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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)
25 Feb 1998 PROSP Listing of particulars
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16 Jan 1998 288a New director appointed
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31 Dec 1997 288b Director resigned
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17 Nov 1997 288c Director's particulars changed
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13 Nov 1997 288a New director appointed
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11 Nov 1997 288a New director appointed
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12 Oct 1997 288c Director's particulars changed
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1997 AA Full group accounts made up to 31 December 1996
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Request DocumentFull group accounts made up to 31 December 1996
06 Jul 1997 363a Return made up to 21/06/97; bulk list available separately
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Request DocumentReturn made up to 21/06/97; bulk list available separately
03 Jun 1997 PROSP Listing of particulars
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07 May 1997 287 Registered office changed on 07/05/97 from: one canada square canary wharf london E14 5DU
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Request DocumentRegistered office changed on 07/05/97 from: one canada square canary wharf london E14 5DU
02 Dec 1996 288c Director's particulars changed
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04 Nov 1996 288b Director resigned
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04 Nov 1996 288b Director resigned
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16 Sep 1996 288 New director appointed
22 Aug 1996 288 Director resigned
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22 Aug 1996 288 Director resigned
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16 Aug 1996 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1996 288 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