TENET GROUP LIMITED

Company number 03909395

Date	Type	Description	View / Download
15 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 30/04/00	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
11 Oct 2000	122	Conve 28/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
11 Oct 2000	123	£ nc 21290/21537 28/09/00	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	122	Conve 20/04/00	(1 page)
30 May 2000	88(2)R	Ad 24/04/00--------- £ si 309900@.01=3099 £ ic 18111/21210	(4 pages)
30 May 2000	88(2)R	Ad 29/04/00--------- £ si 1811000@.01=18110 £ ic 1/18111	(4 pages)
30 May 2000	123	Nc inc already adjusted 28/04/00	(1 page)
30 May 2000	123	Nc inc already adjusted 20/04/00	(1 page)
30 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
30 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
30 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
30 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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