TNS GROUP HOLDINGS LIMITED

Company number 00912624

Date	Type	Description	View / Download
11 Aug 2010	TM02	Termination of appointment of Marie Capes as a secretary	(1 page)
11 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2010	AP01	Appointment of Mr David Grant Errington as a director ANNOTATION Second Filing a second filed AP01 was registered on 15.10.2020.	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Michael Lowell Gettle as a director	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 21,441,999.15	(5 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
25 Sep 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
24 Sep 2009	353	Location of register of members	(1 page)
19 Aug 2009	288c	Director's change of particulars / pedro ros / 18/08/2009	(2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
17 Jun 2009	288b	Appointment terminated director andrew boland	(1 page)
10 Jun 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
28 May 2009	288a	Secretary appointed marie winifred capes	(1 page)
06 May 2009	288c	Director's change of particulars / robert bowtell / 05/05/2009	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from, tns house, west gate, london, W5 1UA	(1 page)
17 Feb 2009	MISC	Cert 11 re-registration and change of name	(1 page)
17 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Feb 2009	MAR	Re-registration of Memorandum and Articles	(63 pages)
30 Jan 2009	288b	Appointment terminated secretary paul wright	(1 page)
29 Jan 2009	169A(2)	12/12/08\Gbp tr 17490389@0.05=874519.45\	(1 page)