TYMAN PLC filing history - Find and update company information

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TYMAN PLC

Company number 02806007

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Confirmation statements / Annual returns Incorporation Officers

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 May 2001	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 DocumentResolutions
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2001	88(2)R	Ad 27/03/01--------- £ si 208333@.05=10416 £ ic 799345/809761	View PDF Ad 27/03/01--------- £ si 208333@.05=10416 £ ic 799345/809761 - link opens in a new window - 2 pages (2 pages)
01 May 2001	363s	Return made up to 01/04/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/04/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: irg PLC balfour house 390-398 high road ilford essex IG1 1NQ	View PDF Registered office changed on 07/09/00 from: irg PLC balfour house 390-398 high road ilford essex IG1 1NQ - link opens in a new window - 1 page (1 page)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 43 pages (43 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2000	363s	Return made up to 01/04/00; bulk list available separately 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director resigned	View PDF Return made up to 01/04/00; bulk list available separately 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
23 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Mar 2000	88(2)R	Ad 24/12/99-19/01/00 £ si 80595297@.005=402976 £ ic 396369/799345	View PDF Ad 24/12/99-19/01/00 £ si 80595297@.005=402976 £ ic 396369/799345 - link opens in a new window - 3 pages (3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 1999	123	£ nc 500000/1050000 16/12/99	View PDF £ nc 500000/1050000 16/12/99 - link opens in a new window - 1 page (1 page)
16 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 91 pages (91 pages)
19 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 2500000@.005=12500 £ ic 383869/396369	View PDF Ad 09/09/99--------- £ si 2500000@.005=12500 £ ic 383869/396369 - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 1250000@.005=6250 £ ic 377619/383869	View PDF Ad 04/08/99--------- £ si 1250000@.005=6250 £ ic 377619/383869 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
18 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 1999	CERTNM	Company name changed environmental property services PLC\certificate issued on 04/06/99	View PDF Company name changed environmental property services PLC\certificate issued on 04/06/99 - link opens in a new window - 2 pages (2 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 36 pages (36 pages)

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