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)
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 01/04/08; bulk list available separately
25 Feb 2008 169(1B) 12/02/08\Gbp ti 7446683@0.05=372334.15\
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2007 122 Conso 11/12/07
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jun 2007 88(2)R Ad 20/04/07--------- £ si 755555556@.005= 3777777 £ ic 3082798/6860575
06 Jun 2007 123 Nc inc already adjusted 29/03/06
06 Jun 2007 123 Nc inc already adjusted 19/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 29/03/06
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 19/04/07
  • RES10 ‐ Resolution of allotment of securities
05 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 363s Return made up to 01/04/07; bulk list available separately
01 Dec 2006 88(2)R Ad 17/11/06--------- £ si 292063@.005=1460
01 Dec 2006 288a New director appointed
21 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 403b Declaration of mortgage charge released/ceased
26 Apr 2006 363s Return made up to 01/04/06; bulk list available separately
08 Apr 2006 395 Particulars of mortgage/charge
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 01/04/05; bulk list available separately
25 Jan 2005 288b Director resigned