TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

Date	Type	Description	View / Download
09 May 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/04/02	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
05 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
15 Oct 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
04 May 2001	AA	Full accounts made up to 30 April 2000	(18 pages)
27 Apr 2001	288b	Director resigned	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2001	123	Nc inc already adjusted 28/04/00	(1 page)
16 Feb 2001	88(2)R	Ad 28/04/00--------- £ si 800000@1	(2 pages)
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 2001	AUD	Auditor's resignation	(1 page)
22 Jan 2001	363s	Return made up to 01/12/00; full list of members	(7 pages)
14 Jun 2000	AA	Full accounts made up to 30 April 1999	(28 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds LS18 5DL	(1 page)
12 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 May 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
12 May 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 May 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)