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TANFIELD GROUP PLC

Company number 04061965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2009 288a Director appointed geoffrey edward allison
18 Dec 2008 363a Return made up to 30/08/08; bulk list available separately
27 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Supply documents on website 26/09/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 288a Director appointed colin thomas billiet
18 Jun 2008 88(2) Ad 29/04/08\gbp si 100000@0.01=1000\gbp ic 3702860/3703860\
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2007 123 Nc inc already adjusted 23/07/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 363s Return made up to 30/08/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Aug 2007 88(2)R Ad 27/07/07--------- £ si 77324148@.01=773241 £ ic 2929618/3702859
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 88(2)R Ad 01/06/07--------- £ si 789474@.01=7894 £ ic 2921724/2929618
25 Jun 2007 88(2)R Ad 01/06/07--------- £ si 100000@.01=1000 £ ic 2920724/2921724
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jun 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 88(2)R Ad 16/11/06--------- £ si 50000000@.01=500000 £ ic 2420724/2920724
22 Nov 2006 123 Nc inc already adjusted 15/11/06