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)
12 Jan 2010 AP01 Appointment of Martin Towers as a director
06 Jan 2010 AP01 Appointment of Leslie Owen Tench as a director
23 Dec 2009 AP01 Appointment of James Robert Provan Pike as a director
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Jul 2009 288a Director appointed paul jonathan felton-smith
06 Jul 2009 288a Director appointed keith wilhall taylor
04 Jul 2009 288b Appointment terminated director gregory hutchings
30 Apr 2009 363a Return made up to 01/04/09; bulk list available separately
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 01/04/08; bulk list available separately
25 Feb 2008 169(1B) 12/02/08\Gbp ti 7446683@0.05=372334.15\
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
17 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2007 122 Conso 11/12/07
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jun 2007 88(2)R Ad 20/04/07--------- £ si 755555556@.005= 3777777 £ ic 3082798/6860575
06 Jun 2007 123 Nc inc already adjusted 29/03/06
06 Jun 2007 123 Nc inc already adjusted 19/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 29/03/06
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 19/04/07
  • RES10 ‐ Resolution of allotment of securities
05 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 363s Return made up to 01/04/07; bulk list available separately