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TNS GROUP HOLDINGS LIMITED

Company number 00912624

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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)
18 Oct 2005 88(2)R Ad 01/09/05-30/09/05 £ si 17300@.05=865 £ ic 22378686/22379551
18 Oct 2005 88(2)R Ad 01/09/05-30/09/05 £ si 10393@.05=519 £ ic 22378167/22378686
18 Oct 2005 88(2)R Ad 01/09/05-30/09/05 £ si 65000@.05=3250 £ ic 22374917/22378167
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 88(2)R Ad 01/08/05-31/08/05 £ si 57268@.05=2863 £ ic 22372054/22374917
31 Aug 2005 88(2)R Ad 01/07/05-31/07/05 £ si 3546@.05
31 Aug 2005 88(2)R Ad 01/07/05-31/07/05 £ si 81287@.05
10 Aug 2005 363s Return made up to 14/07/05; bulk list available separately
19 Jul 2005 88(2)R Ad 01/06/05-30/06/05 £ si 8625@.05=431 £ ic 22357759/22358190
08 Jun 2005 123 Nc inc already adjusted 11/05/05
31 May 2005 288a New director appointed
26 May 2005 MEM/ARTS Memorandum and Articles of Association
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re long term incentive 11/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
20 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 88(2)R Ad 01/04/05-30/04/05 £ si 7251@.05=362 £ ic 22357397/22357759
20 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 5183@.05=259 £ ic 22357138/22357397
20 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 9893@.05=494 £ ic 22356644/22357138
20 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 11295@.05=564 £ ic 22356080/22356644