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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)
11 Aug 2008 88(2) Ad 01/07/08-31/07/08\gbp si 2280127@0.05=114006.35\gbp ic 21187632.15/21301638.5\
07 Jul 2008 88(2) Ad 01/06/08-30/06/08\gbp si 1086517@0.05=54325.85\gbp ic 21133306.3/21187632.15\
16 Jun 2008 88(2) Ad 01/05/08-31/05/08\gbp si 452900@0.05=22645\gbp ic 21110661.3/21133306.3\
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2008 88(2) Ad 01/04/08-30/04/08\gbp si 23759@0.05=1187.95\gbp ic 21109473.35/21110661.3\
07 Mar 2008 88(2) Ad 01/02/08-29/02/08\gbp si 11647@0.05=582.35\gbp ic 21108891/21109473.35\
19 Feb 2008 88(3) Particulars of contract relating to shares
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 560022@.05=28001 £ ic 21080890/21108891
04 Feb 2008 88(2)R Ad 01/01/08-31/01/08 £ si 45778@.05=2288 £ ic 21078602/21080890
25 Jan 2008 169(1B) 10/12/07 £ ti 968900@.05=48445
09 Jan 2008 88(2)R Ad 01/12/07-31/12/07 £ si 27566@.05=1378 £ ic 21077224/21078602
20 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 88(2)R Ad 01/11/07-30/11/07 £ si 65488@.05=3274 £ ic 21073950/21077224
07 Dec 2007 169A(2) 22/11/07 £ tr 50000@.0005=25
30 Nov 2007 169(1B) 23/10/07 £ ti 1565000@.05=78250
30 Nov 2007 169(1B) 08/10/07 £ ti 2630000@.05=131500
07 Nov 2007 169(1B) 19/09/07 £ ti 1950000@.05=97500
05 Nov 2007 88(2)R Ad 01/10/07-31/10/07 £ si 664314@.05=33215 £ ic 21040735/21073950
31 Oct 2007 169A(2) 11/10/07 £ tr 10000000@.05=500000 £ ic 21540735/21040735
17 Oct 2007 169(1B) 05/09/07 £ ti 1675000@.05=83750
10 Oct 2007 88(2)R Ad 01/09/07-30/09/07 £ si 102753@.05=5137 £ ic 21535598/21540735
10 Oct 2007 169(1B) 24/08/07 £ ti 2950000@.05=147500
15 Sep 2007 88(2)R Ad 01/08/07-31/08/07 £ si 74941@.05=3747 £ ic 21531851/21535598
06 Sep 2007 169(1B) 23/07/07 £ ti 2189941@.05=109497