TENET GROUP LIMITED

Company number 03909395

Date	Type	Description	View / Download
13 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Aug 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 Document
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 May 2001	AA	Full group accounts made up to 30 April 2000	(26 pages)
15 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
02 Apr 2001	363s	Return made up to 19/01/01; full list of members	(14 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 30/04/00	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
11 Oct 2000	122	Conve 28/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
11 Oct 2000	123	£ nc 21290/21537 28/09/00	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	288a	New director appointed	(2 pages)