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TNH CLUBS REALISATIONS PLC

Company number 03923194

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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)
17 Jul 2000 88(2)R Ad 22/02/00--------- £ si 9792423@.01=97924 £ ic 2/97926
09 Mar 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
09 Mar 2000 97 Commission payable relating to shares
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
08 Mar 2000 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 DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 PROSP Prospectus
22 Feb 2000 CERT8 Certificate of authorisation to commence business and borrow
22 Feb 2000 117 Application to commence business
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New secretary appointed;new director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
10 Feb 2000 NEWINC Incorporation