TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

Date	Type	Description	View / Download
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288a	New director appointed	(5 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton WV11 2BQ	(1 page)
10 Sep 1999	88(2)R	Ad 02/07/99-21/07/99 £ si 40922@.5=20461 £ ic 511686898/511707359	(6 pages)
03 Sep 1999	88(2)R	Ad 28/07/99--------- £ si 1023373795@.5=511686897 £ ic 1/511686898	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	CERTNM	Company name changed tarmac PLC\certificate issued on 28/07/99	(2 pages)
28 Jul 1999	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jul 1999	OC425	Scheme of arrangement - amalgamation	(9 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document