TINGDENE LIMITED

Company number 03774760

Date	Type	Description	View / Download
27 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
06 Jul 2003	363s	Return made up to 20/05/03; change of members	(8 pages)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
28 Jun 2002	363s	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
13 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Apr 2001	122	£ ic 6200000/2500000 29/03/01 £ sr 3700000@1=3700000	(1 page)
09 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 2400000@1=2400000 £ ic 3800000/6200000	(2 pages)
09 Apr 2001	123	Nc inc already adjusted 29/03/01	(4 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
12 Jun 2000	363s	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1999	88(2)R	Ad 25/05/99--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
01 Jul 1999	123	£ nc 125000/3825000 28/05/99	(1 page)