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)
21 Dec 2004 AUD Auditor's resignation
27 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jul 2004 288c Director's particulars changed
18 Jun 2004 CERT21 Certificate of cancellation of share premium account
18 Jun 2004 OC Cancell of share premium account
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 24/05/04
11 May 2004 363s Return made up to 01/04/04; bulk list available separately
27 Apr 2004 88(2)R Ad 31/03/04--------- £ si 47539257@.005=237696 £ ic 1834312/2072008
03 Mar 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 16/02/04--------- £ si 17283944@.05=864197 £ ic 970115/1834312
25 Feb 2004 123 Nc inc already adjusted 16/02/04
25 Feb 2004 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.
25 Feb 2004 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.
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 88(2)R Ad 19/06/03-27/06/03 £ si 2350000@.05=117500 £ ic 852615/970115
28 May 2003 AA Group of companies' accounts made up to 31 December 2002
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 14/05/03
29 Apr 2003 363s Return made up to 01/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 85 buckingham gate london SW1E 6PD
23 Mar 2003 353a Location of register of members (non legible)
19 Dec 2002 288a New director appointed
10 Dec 2002 288b Secretary resigned;director resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned