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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)
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1994 88(2)R Ad 28/07/94--------- £ si 348884308@.4=139553723 £ ic 215710481/355264204
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Request DocumentAd 28/07/94--------- £ si 348884308@.4=139553723 £ ic 215710481/355264204
13 Jul 1994 363x Return made up to 21/06/94; full list of members
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
31 May 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
23 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1994 88(2)R Ad 06/05/94-16/05/94 £ si 10312@.4=4124 £ ic 215706357/215710481
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Request DocumentAd 06/05/94-16/05/94 £ si 10312@.4=4124 £ ic 215706357/215710481
27 Apr 1994 88(2)R Ad 18/04/94--------- £ si 176307@.4=70522 £ ic 215635835/215706357
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Request DocumentAd 18/04/94--------- £ si 176307@.4=70522 £ ic 215635835/215706357
27 Apr 1994 88(2)R Ad 18/04/94--------- £ si 23520@.4=9408 £ ic 215626427/215635835
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Request DocumentAd 18/04/94--------- £ si 23520@.4=9408 £ ic 215626427/215635835
22 Apr 1994 88(2)R Ad 28/03/94-19/04/94 £ si 16203@.4=6481 £ ic 215619946/215626427
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Request DocumentAd 28/03/94-19/04/94 £ si 16203@.4=6481 £ ic 215619946/215626427
22 Apr 1994 88(2)R Ad 06/04/94-14/04/94 £ si 18510@.4=7404 £ ic 215612542/215619946
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Request DocumentAd 06/04/94-14/04/94 £ si 18510@.4=7404 £ ic 215612542/215619946
07 Apr 1994 287 Registered office changed on 07/04/94 from: victoria plaza 111 buckingham palace road london SW1W ost
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Request DocumentRegistered office changed on 07/04/94 from: victoria plaza 111 buckingham palace road london SW1W ost
25 Mar 1994 88(2)R Ad 15/03/94--------- £ si 10171@.4=4068 £ ic 215608474/215612542
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Request DocumentAd 15/03/94--------- £ si 10171@.4=4068 £ ic 215608474/215612542
25 Mar 1994 88(2)R Ad 15/03/94--------- £ si 222968@.4=89187 £ ic 215519287/215608474
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Request DocumentAd 15/03/94--------- £ si 222968@.4=89187 £ ic 215519287/215608474
25 Mar 1994 88(2)R Ad 15/03/94--------- £ si 1456@.4=582 £ ic 215518705/215519287
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/94--------- £ si 1456@.4=582 £ ic 215518705/215519287
13 Mar 1994 88(2) Ad 04/03/94--------- £ si 22717@.4=9086 £ ic 215509619/215518705
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Request DocumentAd 04/03/94--------- £ si 22717@.4=9086 £ ic 215509619/215518705
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions