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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 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 288a New director appointed
03 Aug 2005 88(2)O Ad 24/06/05--------- £ si 19999996@.01
28 Jul 2005 287 Registered office changed on 28/07/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX
26 Jul 2005 88(2)R Ad 01/07/05--------- £ si 19999996@.01=199999 £ ic 1611847/1811846
28 Jun 2005 88(2)R Ad 26/05/05--------- £ si 27500000@.01=275000 £ ic 1336847/1611847
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 123 Nc inc already adjusted 20/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2005 395 Particulars of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 88(2)R Ad 20/12/04--------- £ si 15000000@.01=150000 £ ic 1186847/1336847
18 Jan 2005 88(2)R Ad 15/12/04--------- £ si 15000000@.01=150000 £ ic 1036847/1186847
12 Jan 2005 123 Nc inc already adjusted 10/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 123 Nc inc already adjusted 10/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital