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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)
07 Jan 2005 88(2)R Ad 04/01/05--------- £ si 900000@.01=9000 £ ic 1027847/1036847
22 Nov 2004 88(2)R Ad 12/10/04--------- £ si 1000000@.01=10000 £ ic 1017847/1027847
22 Nov 2004 88(2)R Ad 11/10/04--------- £ si 16500000@.01=165000 £ ic 852847/1017847
22 Nov 2004 88(2)R Ad 08/10/04--------- £ si 23550000@.01=235500 £ ic 617347/852847
19 Oct 2004 288b Director resigned
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 363s Return made up to 30/08/04; bulk list available separately
23 Aug 2004 123 Nc inc already adjusted 06/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 SA Statement of affairs
15 Apr 2004 88(2)R Ad 30/12/03--------- £ si 45906312@.01=459063 £ ic 205651/664714
06 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
25 Jan 2004 288a New director appointed
14 Jan 2004 88(2)R Ad 31/12/03--------- £ si 526300@.1=52630 £ ic 153021/205651
14 Jan 2004 123 Nc inc already adjusted 29/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 CERTNM Company name changed comeleon PLC\certificate issued on 06/01/04
14 Dec 2003 288b Director resigned
14 Dec 2003 288b Director resigned