TANFIELD GROUP PLC

Company number 04061965

Date	Type	Description	View / Download
04 Dec 2000	122	S-div 28/11/00	(1 page)
04 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 1131900@.01=11319 £ ic 48599/59918	(2 pages)
04 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 4859880@.01=48598 £ ic 1/48599	(5 pages)
04 Dec 2000	123	Nc inc already adjusted 28/11/00	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Dec 2000	123	£ nc 100/11360 28/11/00	(1 page)
29 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Nov 2000	MAR	Re-registration of Memorandum and Articles	(27 pages)
29 Nov 2000	AUDR	Auditor's report	(1 page)
29 Nov 2000	AUDS	Auditor's statement	(1 page)
29 Nov 2000	BS	Balance Sheet	(7 pages)
29 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Nov 2000	288a	New director appointed	(3 pages)
08 Nov 2000	288a	New director appointed	(4 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: unit 95/2 tanfield lea industrial estate tanfield lea stanley county durham DH9 9NX	(1 page)
01 Nov 2000	CERTNM	Company name changed sandco 681 LIMITED\certificate issued on 02/11/00	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)