RSM TENON GROUP PLC

Company number 03931297

Date	Type	Description	View / Download
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 31,911,511.20	(6 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 19,109,684	(4 pages)
05 Jan 2010	AP01	Appointment of Mr Mark Lucas as a director	(3 pages)
05 Jan 2010	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director	(3 pages)
05 Jan 2010	AP01	Appointment of Richard Graham Smith as a director	(3 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
29 Dec 2009	CERTNM	Company name changed tenon group PLC\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-29	(3 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 21	(15 pages)
13 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(59 pages)
11 Dec 2009	CH01	Director's details changed for John Anthony Newman on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew Paul Raynor on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for John Anthony Newman on 4 December 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Arthur Leonard Robert Morton on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Adrian Howard Martin on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Carl Stuart Jackson on 30 November 2009	(3 pages)
11 Dec 2009	CH03	Secretary's details changed for Mr Christopher Crouch on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Russell Mcburnie on 30 November 2009	(3 pages)
30 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 20	(6 pages)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2009	88(2)	Ad 28/09/09\gbp si 595000@0.1=59500\gbp ic 19074233/19133733\	(2 pages)
14 Sep 2009	288b	Appointment terminated director charles mcfetrich	(1 page)
08 Sep 2009	288a	Director appointed adrian howard martin	(3 pages)
25 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(4 pages)