TANFIELD GROUP PLC

Company number 04061965

Date	Type	Description	View / Download
01 Oct 2003	363s	Return made up to 30/08/03; bulk list available separately	(11 pages)
05 Sep 2003	288b	Director resigned	(1 page)
24 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(33 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	363s	Return made up to 30/08/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 1114546@.01=11145 £ ic 140925/152070	(2 pages)
23 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 1431212@.01=14312 £ ic 126613/140925	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2002	123	£ nc 170000/200000 05/07/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2002	AA	Group of companies' accounts made up to 30 September 2001	(32 pages)
12 Nov 2001	363s	Return made up to 30/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX	(1 page)
20 Mar 2001	SA	Statement of affairs	(30 pages)
20 Mar 2001	88(2)R	Ad 28/11/00--------- £ si 4000@.01=40 £ ic 126571/126611	(2 pages)
31 Jan 2001	353a	Location of register of members (non legible)	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)