TYMAN PLC filing history - Find and update company information

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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 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	288a	Director appointed paul jonathan felton-smith	View PDF Director appointed paul jonathan felton-smith - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	288a	Director appointed keith wilhall taylor	View PDF Director appointed keith wilhall taylor - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	288b	Appointment terminated director gregory hutchings	View PDF Appointment terminated director gregory hutchings - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 01/04/09; bulk list available separately	View PDF Return made up to 01/04/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 66 pages (66 pages)
24 Apr 2008	363s	Return made up to 01/04/08; bulk list available separately	View PDF Return made up to 01/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Feb 2008	169(1B)	12/02/08\Gbp ti 7446683@0.05=372334.15\	View PDF 12/02/08\Gbp ti 7446683@0.05=372334.15\ - link opens in a new window - 1 page (1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Dec 2007	122	Conso 11/12/07	View PDF Conso 11/12/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
11 Jun 2007	88(2)R	Ad 20/04/07--------- £ si 755555556@.005= 3777777 £ ic 3082798/6860575	View PDF Ad 20/04/07--------- £ si 755555556@.005= 3777777 £ ic 3082798/6860575 - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	123	Nc inc already adjusted 29/03/06	View PDF Nc inc already adjusted 29/03/06 - link opens in a new window - 1 page (1 page)
06 Jun 2007	123	Nc inc already adjusted 19/04/07	View PDF Nc inc already adjusted 19/04/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
05 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Apr 2007	363s	Return made up to 01/04/07; bulk list available separately	View PDF Return made up to 01/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 292063@.005=1460	View PDF Ad 17/11/06--------- £ si 292063@.005=1460 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 40 pages (40 pages)
16 Jun 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)

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