TYMAN PLC

Company number 02806007

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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)
09 Dec 1997 88(2)R Ad 18/11/97--------- £ si 22606170@.005=113030 £ ic 231490/344520
09 Dec 1997 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1997 123 £ nc 300000/500000 14/11/97
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
24 Oct 1997 PROSP Listing of particulars
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 88(2)R Ad 26/09/96--------- £ si 1000000@.005
22 Jul 1997 88(2)R Ad 18/09/96--------- £ si 2000000@.005
22 Jul 1997 88(2)R Ad 13/06/96--------- £ si 3000000@.005
22 Jul 1997 88(2)R Ad 23/04/96--------- £ si 3740000@.005
22 Jul 1997 88(2)R Ad 15/03/96--------- £ si 16000@.005
22 Jul 1997 88(2)R Ad 07/03/96--------- £ si 100000@.005
22 Jul 1997 88(2)R Ad 06/03/96--------- £ si 600000@.005
22 Jul 1997 88(2)R Ad 23/02/96--------- £ si 500000@.05