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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)
05 Sep 2007 169(1B) 07/08/07 £ ti 2566548@.05=128327
17 Aug 2007 169A(2) 29/06/07 £ tr 7663105@.05=383155 £ ic 21915006/21531851
14 Aug 2007 88(2)R Ad 01/07/07-31/07/07 £ si 154801@.05
13 Aug 2007 363s Return made up to 14/07/07; bulk list available separately
09 Aug 2007 169(1B) 06/07/07 £ ti 1400000@.05=70000
26 Jul 2007 169(1B) 23/05/07 £ ti 941775@.05=47089
26 Jul 2007 169(1B) 08/06/07 £ ti 478155@.05=23908
26 Jul 2007 169(1B) 25/06/07 £ ti 1230486@.05=61524
12 Jul 2007 88(2)R Ad 01/06/07-30/06/07 £ si 219056@.05=10952 £ ic 22252599/22263551
03 Jul 2007 288c Director's particulars changed
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 88(2)R Ad 01/05/07-31/05/07 £ si 1957061@.05=97853 £ ic 22154746/22252599
07 Jun 2007 288b Director resigned
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 09/05/07
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 88(2)R Ad 01/04/07-30/04/07 £ si 488434@.05=24421 £ ic 22130325/22154746
17 May 2007 169(1B) 30/03/07 £ ti 805000@.05=40250
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 01/03/07-31/03/07 £ si 204573@.05=10228 £ ic 22120097/22130325
16 Apr 2007 169(1B) 14/03/07 £ ti 1270000@.05=63500
29 Mar 2007 288c Director's particulars changed
27 Mar 2007 88(2)R Ad 01/02/07-28/02/07 £ si 77974@.05=3898 £ ic 22116199/22120097
23 Mar 2007 169(1B) 26/02/07 £ ti 2695000@.05=134750
14 Mar 2007 88(2)O Ad 01/09/06-30/09/06 £ si 135713@.05