TYMAN PLC

Company number 02806007

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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)
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
24 Oct 1997 PROSP Listing of particulars
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 88(2)R Ad 26/09/96--------- £ si 1000000@.005
22 Jul 1997 88(2)R Ad 18/09/96--------- £ si 2000000@.005
22 Jul 1997 88(2)R Ad 13/06/96--------- £ si 3000000@.005
22 Jul 1997 88(2)R Ad 23/04/96--------- £ si 3740000@.005
22 Jul 1997 88(2)R Ad 15/03/96--------- £ si 16000@.005
22 Jul 1997 88(2)R Ad 07/03/96--------- £ si 100000@.005
22 Jul 1997 88(2)R Ad 06/03/96--------- £ si 600000@.005
22 Jul 1997 88(2)R Ad 23/02/96--------- £ si 500000@.05
22 Jul 1997 88(2)R Ad 22/02/96--------- £ si 1200000@.005
22 Jul 1997 88(2)R Ad 16/02/96--------- £ si 4000000@.005
22 Jul 1997 88(2)R Ad 14/02/96--------- £ si 30000@.005
22 Jul 1997 88(2)R Ad 18/02/96--------- £ si 800000@.005
22 Jul 1997 88(2)R Ad 12/02/96--------- £ si 900000@.005
22 Jul 1997 88(2)R Ad 06/02/96--------- £ si 30000@.005
22 Jul 1997 88(2)R Ad 06/02/96--------- £ si 250000@.005
22 Jul 1997 88(2)R Ad 05/02/96--------- £ si 320000@.005