TYMAN PLC

Company number 02806007

Date	Type	Description	View / Download
23 Mar 2003	353a	Location of register of members (non legible)	(1 page)
19 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 231484@.005=1157 £ ic 954581/955738	(2 pages)
22 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(44 pages)
18 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jun 2002	123	Nc inc already adjusted 22/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re accts & reelection d 22/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	363s	Return made up to 01/04/02; bulk list available separately	(10 pages)
12 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 208333@.5=104166 £ ic 850415/954581	(2 pages)
24 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 257733@.005=1288 £ ic 849127/850415	(2 pages)
05 Jun 2001	AA	Full group accounts made up to 31 December 2000	(44 pages)