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)
19 Feb 1999 288a New secretary appointed;new director appointed
19 Feb 1999 288a New director appointed
08 Jan 1999 88(2)R Ad 07/12/98--------- £ si 5000000@.005=25000 £ ic 406618/431618
17 Dec 1998 88(2)R Ad 07/12/98--------- premium £ si 1200000@.05=60000 £ ic 346618/406618
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1998 CERTNM Company name changed dean corporation PLC\certificate issued on 08/12/98
30 Nov 1998 288b Director resigned
18 Nov 1998 PROSP Listing of particulars
26 Oct 1998 288a New director appointed
26 Oct 1998 88(2)R Ad 16/06/98--------- £ si 169492@.005=847 £ ic 345771/346618
26 Oct 1998 88(2)R Ad 20/04/98--------- £ si 250000@.005=1250 £ ic 344521/345771
01 Oct 1998 AUD Auditor's resignation
19 Aug 1998 AA Full group accounts made up to 31 December 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1998 363s Return made up to 01/04/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Dec 1997 88(2)R Ad 18/11/97--------- £ si 22606170@.005=113030 £ ic 231490/344520
09 Dec 1997 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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.
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1997 123 £ nc 300000/500000 14/11/97
30 Oct 1997 288a New secretary appointed