TENEO LIMITED

Company number 03928202

Date	Type	Description	View / Download
07 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2004	363a	Return made up to 17/02/04; full list of members	(6 pages)
26 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 2003	88(2)R	Ad 04/06/03--------- £ si 200000@1=200000 £ ic 45000/245000	(2 pages)
15 Dec 2003	88(2)R	Ad 04/06/03--------- £ si 38000@1=38000 £ ic 7000/45000	(2 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap - £200,000 04/06/03
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Dec 2003	123	£ nc 10000/500000 04/06/03	(1 page)
14 Dec 2003	288c	Director's particulars changed	(1 page)
11 Jun 2003	363a	Return made up to 17/02/03; full list of members	(6 pages)
22 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 11 college place london road southampton hampshire SO15 2FE	(1 page)
22 May 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
05 Mar 2002	363s	Return made up to 17/02/02; full list of members	(8 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)