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TRANSENSE TECHNOLOGIES PLC

Company number 01885075

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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)
25 Oct 2001 88(2)R Ad 04/10/01--------- £ si 37846413@.1=3784641 £ ic 1261546/5046187
10 Oct 2001 88(2)R Ad 01/10/01--------- £ si 195122@.1=19512 £ ic 1242034/1261546
10 Oct 2001 123 Nc inc already adjusted 27/09/01
10 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 3 x agg nom value 27/09/01
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 363a Return made up to 17/08/01; bulk list available separately
09 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2001 88(2)R Ad 19/06/01--------- £ si 1030@.1=103 £ ic 1241931/1242034
12 Jun 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 88(2)R Ad 09/02/01--------- £ si 3361@.1=336 £ ic 1241595/1241931
01 Mar 2001 88(2)R Ad 09/02/01--------- £ si 55000@.1=5500 £ ic 1236095/1241595
01 Mar 2001 88(2)R Ad 09/02/01--------- £ si 651000@.1=65100 £ ic 1170995/1236095
28 Feb 2001 363a Return made up to 17/08/00; bulk list available separately
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
11 Oct 2000 88(2)R Ad 20/09/00--------- £ si 98382@.1=9838 £ ic 1161157/1170995
11 Oct 2000 88(2)R Ad 05/10/00--------- £ si 2760@.1=276 £ ic 1160881/1161157
08 Jun 2000 88(2)R Ad 05/06/00--------- £ si 71500@.1=7150 £ ic 919169/926319
31 May 2000 88(2)R Ad 23/05/00--------- £ si 36000@.1=3600 £ ic 915569/919169
11 May 2000 AA Full group accounts made up to 31 December 1999