TENET GROUP LIMITED

Company number 03909395

Date	Type	Description	View / Download
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2004	363s	Return made up to 19/01/04; full list of members	(13 pages)
11 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(48 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(1 page)
27 Jan 2004	CERTNM	Company name changed tenet LIMITED\certificate issued on 27/01/04	(2 pages)
15 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
09 Apr 2003	363s	Return made up to 19/01/03; full list of members	(16 pages)
20 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2003	88(2)R	Ad 23/12/02--------- £ si 3400000@.0001=340 £ ic 21570/21910	(2 pages)
24 Feb 2003	SA	Statement of affairs	(7 pages)
24 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 1600000@.0001=160 £ ic 21410/21570	(2 pages)
17 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	(36 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288b	Director resigned	(1 page)

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