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ENI TNS LIMITED

Company number SC055200

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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)
15 Dec 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 1988 CERTNM Company name changed international thomson PLC\certificate issued on 14/12/88
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Request DocumentCompany name changed international thomson PLC\certificate issued on 14/12/88
15 Dec 1988 CERTNM Company name changed\certificate issued on 15/12/88
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Request DocumentCompany name changed\certificate issued on 15/12/88
14 Dec 1988 CERT15 Certificate of reduction of issued capital
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1988 MISC Holders resolution approving
27 Oct 1988 MISC PUC2 allots 280988 40000000X£1
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Request DocumentPUC2 allots 280988 40000000X£1
27 Oct 1988 MISC G122 notice of redemption
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Request DocumentG122 notice of redemption
27 Oct 1988 MISC G123 notice of increase
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17 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1988 288 Director resigned
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29 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jul 1988 363 Return made up to 27/06/88; bulk list available separately
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Request DocumentReturn made up to 27/06/88; bulk list available separately
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1988 AA Full group accounts made up to 31 December 1987