TYMAN PLC filing history - Find and update company information

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TYMAN PLC

Company number 02806007

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2006	363s	Return made up to 01/04/06; bulk list available separately	View PDF Return made up to 01/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
21 Apr 2005	363s	Return made up to 01/04/05; bulk list available separately	View PDF Return made up to 01/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 36 pages (36 pages)
08 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Jun 2004	OC	Cancell of share premium account	View PDF Cancell of share premium account - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 24/05/04	View PDF Resolutions RES13 ‐ Cancel share prem acc 24/05/04 - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 01/04/04; bulk list available separately	View PDF Return made up to 01/04/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 47539257@.005=237696 £ ic 1834312/2072008	View PDF Ad 31/03/04--------- £ si 47539257@.005=237696 £ ic 1834312/2072008 - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 2004	88(2)R	Ad 16/02/04--------- £ si 17283944@.05=864197 £ ic 970115/1834312	View PDF Ad 16/02/04--------- £ si 17283944@.05=864197 £ ic 970115/1834312 - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	123	Nc inc already adjusted 16/02/04	View PDF Nc inc already adjusted 16/02/04 - link opens in a new window - 1 page (1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2003	88(2)R	Ad 19/06/03-27/06/03 £ si 2350000@.05=117500 £ ic 852615/970115	View PDF Ad 19/06/03-27/06/03 £ si 2350000@.05=117500 £ ic 852615/970115 - link opens in a new window - 3 pages (3 pages)
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)
28 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 14/05/03	View PDF Resolutions RES13 ‐ Allot equity securities 14/05/03 - link opens in a new window - 1 page (1 page)
29 Apr 2003	363s	Return made up to 01/04/03; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/04/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 85 buckingham gate london SW1E 6PD	View PDF Registered office changed on 23/04/03 from: 85 buckingham gate london SW1E 6PD - link opens in a new window - 1 page (1 page)

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