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RSM TENON GROUP PLC

Company number 03931297

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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)
21 Dec 2006 AA Interim accounts made up to 30 September 2006
15 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 406957@.1=40695 £ ic 16468476/16509171
13 Dec 2006 88(2)R Ad 20/11/06--------- £ si 170000@.1=17000 £ ic 16451476/16468476
10 Nov 2006 88(2)R Ad 27/10/06--------- £ si 351626@.1=35162 £ ic 16416314/16451476
10 Nov 2006 88(2)R Ad 23/10/06--------- £ si 400757@.1=40075 £ ic 16376239/16416314
10 Nov 2006 288a New director appointed
18 Oct 2006 88(2)R Ad 02/10/06--------- £ si 340000@.1=34000 £ ic 16342239/16376239
18 Oct 2006 88(2)R Ad 26/08/06--------- £ si 131666@.1=13166 £ ic 16329073/16342239
11 Sep 2006 88(2)R Ad 18/07/06--------- £ si 151087@.1=15108 £ ic 16313965/16329073
11 Sep 2006 88(2)R Ad 24/07/06--------- £ si 1429000@.1=142900 £ ic 16171065/16313965
08 Sep 2006 88(2)R Ad 29/08/06--------- £ si 119801@.1=11980 £ ic 16159085/16171065
08 Sep 2006 88(2)R Ad 23/08/06--------- £ si 71173@.1=7117 £ ic 16151968/16159085
08 Sep 2006 88(2)R Ad 16/08/06--------- £ si 700000@.1=70000 £ ic 16081968/16151968
12 Jun 2006 88(2)R Ad 26/05/06--------- £ si 250000@.1=25000 £ ic 16056968/16081968
10 May 2006 88(2)R Ad 27/04/06--------- £ si 177174@.1=17717 £ ic 16039251/16056968
10 May 2006 88(2)R Ad 20/04/06--------- £ si 75000@.1=7500 £ ic 16031751/16039251
28 Mar 2006 363s Return made up to 17/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned