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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)
22 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: unit 25 8 st andrews road london E8 4QN	View PDF Registered office changed on 02/11/06 from: unit 25 8 st andrews road london E8 4QN - link opens in a new window - 1 page (1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: unit 95 - 2 north tanfiled industrial estate tanfield lea stanley county durham DH9 9NX	View PDF Registered office changed on 24/10/06 from: unit 95 - 2 north tanfiled industrial estate tanfield lea stanley county durham DH9 9NX - link opens in a new window - 1 page (1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	363s	Return made up to 30/08/06; bulk list available separately	View PDF Return made up to 30/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 50000000@.01=500000 £ ic 1899407/2399407	View PDF Ad 27/04/06--------- £ si 50000000@.01=500000 £ ic 1899407/2399407 - link opens in a new window - 6 pages (6 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 63 pages (63 pages)
11 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	123	Nc inc already adjusted 13/03/06	View PDF Nc inc already adjusted 13/03/06 - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 8076086@.01=80760 £ ic 1818647/1899407	View PDF Ad 21/12/05--------- £ si 8076086@.01=80760 £ ic 1818647/1899407 - link opens in a new window - 4 pages (4 pages)
14 Dec 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
10 Dec 2005	OC	Cancel of shar prem account	View PDF Cancel of shar prem account - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share premium acc 08/11/05	View PDF Resolutions RES13 ‐ Re share premium acc 08/11/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005	363s	Return made up to 30/08/05; bulk list available separately	View PDF Return made up to 30/08/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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TANFIELD GROUP PLC

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