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TNU PLC

Company number 01960271

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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)
04 Nov 2010 MISC Confirmation of transfer of assets and liabilities
04 Nov 2010 MISC Notification from overseas registry of completion of merger
29 Oct 2010 MISC Pre merger court order
29 Oct 2010 MISC Certificate of legality of cross border merger
21 Jul 2010 AR01 Annual return made up to 21 June 2010 with bulk list of shareholders
Statement of capital on 2010-07-21
  • GBP 260,105,596.87
21 Jul 2010 MISC CB01 - notice of a cross border merger involving a uk registered company
06 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 TM01 Termination of appointment of Henri Rouanet as a director
23 Mar 2010 TM01 Termination of appointment of Robert Rochefort as a director
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
16 Jul 2009 363a Return made up to 21/06/09; bulk list available separately
12 May 2009 MA Memorandum and Articles of Association
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share de-stapling 28/04/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2009 AA Full accounts made up to 31 December 2008
01 Oct 2008 288c Director's Change of Particulars / robert rochefort / 05/03/2008 / HouseName/Number was: , now: 42; Street was: 10 rue blaise desgoffe, now: rue henri barbusse; Region was: 75006, now: 75016
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 21/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jun 2008 288b Appointment Terminated Director association de defense des actionnaires eurotunnel (adacte)
11 Feb 2008 CERT21 Certificate of cancellation of share premium account
11 Feb 2008 OC Cancel share prem acct
14 Jan 2008 MA Memorandum and Articles of Association
10 Jan 2008 88(2)R Ad 21/12/07--------- £ si 23464395474@.01= 234643954 £ ic 25461642/260105596
10 Jan 2008 123 Nc inc already adjusted 21/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Prem. A/c cancelled 21/12/07