TARMAC GROUP LIMITED

Company number 03751525

Date	Type	Description	View / Download
11 Apr 2001	288b	Secretary resigned	(1 page)
13 Dec 2000	AUD	Auditor's resignation	(1 page)
11 Oct 2000	122	£ ic 186308337/186308333 10/08/00 £ sr 2@2=4	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(1 page)
29 Sep 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Sep 2000	MAR	Re-registration of Memorandum and Articles	(33 pages)
29 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(40 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	363a	Return made up to 09/04/00; bulk list available separately	(22 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(4 pages)
29 Mar 2000	288a	New director appointed	(3 pages)