TENET GROUP LIMITED filing history - Find and update company information

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TENET GROUP LIMITED

Company number 03909395

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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)
10 Jan 2006	88(2)R	Ad 07/12/05--------- £ si 113000@.0001=11 £ ic 35701/35712	View PDF Ad 07/12/05--------- £ si 113000@.0001=11 £ ic 35701/35712 - link opens in a new window - 4 pages (4 pages)
20 Dec 2005	88(2)R	Ad 19/09/05--------- £ si 4400@.0001 £ ic 35701/35701	View PDF Ad 19/09/05--------- £ si 4400@.0001 £ ic 35701/35701 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	88(2)R	Ad 19/09/05--------- £ si 4400@.0001 £ ic 35701/35701	View PDF Ad 19/09/05--------- £ si 4400@.0001 £ ic 35701/35701 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	88(2)R	Ad 12/10/05--------- £ si 8000000@.0001=800 £ ic 34901/35701	View PDF Ad 12/10/05--------- £ si 8000000@.0001=800 £ ic 34901/35701 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Oct 2005	122	Conve 29/04/05	View PDF Conve 29/04/05 - link opens in a new window - 1 page (1 page)
17 Oct 2005	88(2)R	Ad 22/07/05--------- £ si 119221714@.0001= 11922 £ ic 22979/34901	View PDF Ad 22/07/05--------- £ si 119221714@.0001= 11922 £ ic 22979/34901 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Sep 2005	88(2)R	Ad 22/08/05--------- £ si 300@.0001 £ ic 22979/22979	View PDF Ad 22/08/05--------- £ si 300@.0001 £ ic 22979/22979 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ C s/hold agreement 22/08/05	View PDF Resolutions RES13 ‐ C s/hold agreement 22/08/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ B sh/hldr agreement 22/08/05	View PDF Resolutions RES13 ‐ B sh/hldr agreement 22/08/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sanc ex res/ sh issue 29/04/05	View PDF Resolutions RES13 ‐ Sanc ex res/ sh issue 29/04/05 - link opens in a new window - 2 pages (2 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Cond re sanc ext res 29/04/05	View PDF Resolutions RES13 ‐ Cond re sanc ext res 29/04/05 - link opens in a new window - 1 page (1 page)
27 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
23 May 2005	363s	Return made up to 19/01/05; full list of members	View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 14 pages (14 pages)
09 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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