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)
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 231484@.005=1157 £ ic 954581/955738
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2002 MEM/ARTS Memorandum and Articles of Association
18 Jun 2002 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.
18 Jun 2002 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.
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 123 Nc inc already adjusted 22/05/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts & reelection d 22/05/02
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.
11 Jun 2002 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.
11 Jun 2002 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.
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 363s Return made up to 01/04/02; bulk list available separately
12 Apr 2002 88(2)R Ad 05/04/02--------- £ si 208333@.5=104166 £ ic 850415/954581
24 Oct 2001 88(2)R Ad 19/10/01--------- £ si 257733@.005=1288 £ ic 849127/850415
05 Jun 2001 AA Full group accounts made up to 31 December 2000
25 May 2001 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 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2001 88(2)R Ad 27/03/01--------- £ si 208333@.05=10416 £ ic 799345/809761
01 May 2001 363s Return made up to 01/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 287 Registered office changed on 07/09/00 from: irg PLC balfour house 390-398 high road ilford essex IG1 1NQ