TECHNIS INTERNATIONAL PLC

Company number 06479482

Date	Type	Description	View / Download
02 Sep 2009	88(2)	Ad 27/08/09 gbp si 3587609@0.001=3587.609 gbp ic 3749928.83/3753516.439	(2 pages)
10 Jun 2009	288a	Secretary appointed ian george cameron	(2 pages)
04 Jun 2009	88(2)	Ad 12/05/09 gbp si 2195800@0.01=21958 gbp ic 3727970.83/3749928.83	(2 pages)
11 May 2009	88(2)	Ad 05/05/09 gbp si 750@0.01=7.5 gbp ic 3727963.33/3727970.83	(2 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
23 Apr 2009	88(2)	Ad 17/04/09 gbp si 463000@0.01=4630 gbp ic 3723333.33/3727963.33	(6 pages)
22 Apr 2009	353a	Location of register of members (non legible)	(1 page)
06 Apr 2009	88(2)	Ad 31/03/09 gbp si 2333333@0.01=23333.33 gbp ic 3700000/3723333.33	(2 pages)
04 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
04 Apr 2009	288a	Director appointed richard holder	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary ian cameron	(1 page)
19 Mar 2009	288b	Appointment Terminated Director anthony fish	(1 page)
19 Mar 2009	288b	Appointment Terminated Director ian cameron	(1 page)
19 Mar 2009	288b	Appointment Terminated Director nicholas elwin	(1 page)
19 Mar 2009	288b	Appointment Terminated Director steven rimmer	(1 page)
19 Mar 2009	288b	Appointment Terminated Director the earl of erroll	(1 page)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(23 pages)
14 Jan 2009	88(2)	Ad 07/07/08 gbp si 9@0.1=0.9 gbp ic 3699999.2/3700000.1	(2 pages)
10 Jan 2009	288b	Appointment Terminated Director andrew dean	(1 page)
10 Jan 2009	288b	Appointment Terminated Director richard holder	(1 page)
30 Dec 2008	122	Div	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Division, approve app, sec instructed to deliver res 21/11/2008	(1 page)
15 Dec 2008	88(2)	Ad 07/07/08 gbp si 30249991@0.1=3024999.1 gbp ic 675000.1/3699999.2	(4 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 July 2008	(16 pages)