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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)
23 Jun 2006 88(2)R Ad 01/05/06-31/05/06 £ si 264592@.05=13229 £ ic 22577854/22591083
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Make donations sec 347C 10/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 88(2)R Ad 01/04/06-30/04/06 £ si 1970166@.05=98508 £ ic 22479346/22577854
03 May 2006 88(2)R Ad 01/03/06-31/03/06 £ si 499348@.05=24967 £ ic 22454379/22479346
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
22 Mar 2006 288c Director's particulars changed
09 Mar 2006 88(2)R Ad 01/02/06-28/02/06 £ si 135000@.05=6750 £ ic 22447629/22454379
09 Mar 2006 88(2)R Ad 01/02/06-28/02/06 £ si 12817@.05=640 £ ic 22446989/22447629
09 Mar 2006 88(2)R Ad 01/02/06-28/02/06 £ si 94000@.05=4700 £ ic 22442289/22446989
21 Feb 2006 88(2)R Ad 10/02/06--------- £ si 820312@.05=41015 £ ic 22401274/22442289
13 Feb 2006 88(2)R Ad 01/01/06-31/01/06 £ si 24792@.05=1239 £ ic 22400035/22401274
13 Feb 2006 88(2)R Ad 01/01/06-31/01/06 £ si 67450@.05=3372 £ ic 22396663/22400035
08 Feb 2006 288a New director appointed
24 Jan 2006 288a New director appointed
23 Jan 2006 88(2)R Ad 01/12/05-31/12/05 £ si 173235@.05=8661 £ ic 22388002/22396663
11 Jan 2006 288b Director resigned
11 Jan 2006 288c Director's particulars changed
05 Jan 2006 88(2)R Ad 01/11/05-30/11/05 £ si 609@.05=30 £ ic 22387972/22388002
20 Dec 2005 88(2)R Ad 01/11/05-30/11/05 £ si 18997@.05=949 £ ic 22387023/22387972
20 Dec 2005 88(2)R Ad 01/11/05-30/11/05 £ si 79870@.05=3993 £ ic 22383030/22387023
19 Dec 2005 AA Interim accounts made up to 30 June 2005
25 Nov 2005 88(2)R Ad 01/10/05-31/10/05 £ si 69590@.05=3479 £ ic 22379551/22383030