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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
09 Apr 2003 363s Return made up to 19/01/03; full list of members
20 Mar 2003 88(3) Particulars of contract relating to shares
20 Mar 2003 88(2)R Ad 23/12/02--------- £ si 3400000@.0001=340 £ ic 21570/21910
24 Feb 2003 SA Statement of affairs
24 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1600000@.0001=160 £ ic 21410/21570
17 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
09 Dec 2002 288a New director appointed
26 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
05 Nov 2002 88(2)R Ad 29/10/02--------- £ si 2000000@.0001=200 £ ic 21210/21410
05 Nov 2002 122 Div s-div 29/10/02
05 Nov 2002 123 Nc inc already adjusted 25/10/02
01 Oct 2002 288c Director's particulars changed
17 Aug 2002 288b Director resigned
14 Jul 2002 288a New director appointed
05 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 288a New director appointed
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 AA Group of companies' accounts made up to 30 April 2001