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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)
22 Jul 1999 88(2)R Ad 02/07/99--------- £ si 33@.01 £ ic 18334860/18334860
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 02/07/99--------- £ si 33@.01 £ ic 18334860/18334860
22 Jul 1999 88(2)R Ad 14/04/99--------- £ si 2922@.01=29 £ ic 18334831/18334860
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 14/04/99--------- £ si 2922@.01=29 £ ic 18334831/18334860
13 Jun 1999 88(2)R Ad 11/05/99--------- £ si 144698901@.01=1446989 £ ic 16887842/18334831
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 11/05/99--------- £ si 144698901@.01=1446989 £ ic 16887842/18334831
27 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 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 DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1999 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1998 288b Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1998 363a Return made up to 21/06/98; bulk list available separately
16 Jul 1998 CERT16 Certificate of reduction of issued capital and share premium
15 Jul 1998 OC Reduce iss cap & sh prem acct £ ic 26083376/ 16887842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduce iss cap & sh prem acct £ ic 26083376/ 16887842
21 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
18 Jun 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Jun 1998 AA Full group accounts made up to 31 December 1997
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Request DocumentFull group accounts made up to 31 December 1997
29 May 1998 122 Div s-div 29/01/98
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Request DocumentDiv s-div 29/01/98
28 Apr 1998 88(2)R Ad 07/04/98--------- £ si 769230800@.01=7692308 £ ic 367821367/375513675
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 07/04/98--------- £ si 769230800@.01=7692308 £ ic 367821367/375513675
09 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge