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)
08 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 49 pages (49 pages)
16 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Feb 2005	123	Nc inc already adjusted 03/02/05	View PDF Nc inc already adjusted 03/02/05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts accpt aud remun 03/02/05	View PDF Resolutions RES13 ‐ Accts accpt aud remun 03/02/05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2004	88(2)R	Ad 09/08/04--------- £ si 10669600@.0001= 1066 £ ic 21912/22978	View PDF Ad 09/08/04--------- £ si 10669600@.0001= 1066 £ ic 21912/22978 - link opens in a new window - 4 pages (4 pages)
22 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Divided and subdivided 25/10/02
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004	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 - 2 pages (2 pages)
25 Feb 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 13 pages (13 pages)
11 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 48 pages (48 pages)
02 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jan 2004	CERTNM	Company name changed tenet LIMITED\certificate issued on 27/01/04	View PDF Company name changed tenet LIMITED\certificate issued on 27/01/04 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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