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TIENPAY PLC

Company number 05555175

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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)
06 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 56 pages (56 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
06 Jun 2008	88(2)	Ad 15/05/08\gbp si 34000000@0.001=34000\gbp ic 704674/738674\	View PDF Ad 15/05/08\gbp si 34000000@0.001=34000\gbp ic 704674/738674\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
04 Feb 2008	88(2)R	Ad 19/12/07--------- £ si 203200000@.001= 203200 £ ic 501474/704674	View PDF Ad 19/12/07--------- £ si 203200000@.001= 203200 £ ic 501474/704674 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 31250000@.001=31250 £ ic 470224/501474	View PDF Ad 28/12/07--------- £ si 31250000@.001=31250 £ ic 470224/501474 - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	363a	Return made up to 06/09/07; bulk list available separately	View PDF Return made up to 06/09/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 66725000@.001=66725 £ ic 403499/470224	View PDF Ad 29/08/07--------- £ si 66725000@.001=66725 £ ic 403499/470224 - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 05/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007	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)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Nov 2006	88(2)R	Ad 19/12/05--------- £ si 100000000@.001	View PDF Ad 19/12/05--------- £ si 100000000@.001 - link opens in a new window - 4 pages (4 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share acqd from diff co 30/10/06	View PDF Resolutions RES13 ‐ Share acqd from diff co 30/10/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 62 pages (62 pages)
15 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 80000000@.001=80000 £ ic 323499/403499	View PDF Ad 30/10/06--------- £ si 80000000@.001=80000 £ ic 323499/403499 - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 23571428@.001=23571 £ ic 299928/323499	View PDF Ad 12/10/06--------- £ si 23571428@.001=23571 £ ic 299928/323499 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363s	Return made up to 06/09/06; bulk list available separately	View PDF Return made up to 06/09/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)

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