TNU PLC: Filings

  • Overview

    Company NameTNU PLC
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01960271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TNU PLC?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    pagesMISC

    Miscellaneous

    Pre merger court order
    pagesMISC

    Miscellaneous

    Certificate of legality of cross border merger
    pagesMISC

    Annual return made up to Jun 21, 2010 with bulk list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 260,105,596.87
    SH01

    Miscellaneous

    CB01 - notice of a cross border merger involving a uk registered company
    pagesMISC

    Full accounts made up to Dec 31, 2009

    pagesAA

    Termination of appointment of Henri Rouanet as a director

    pagesTM01

    Termination of appointment of Robert Rochefort as a director

    pagesTM01

    Register(s) moved to registered inspection location

    pagesAD03

    Register inspection address has been changed

    pagesAD02

    legacy

    pages363a

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share de-stapling 28/04/2009
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2008

    pagesAA

    legacy

    pages288c

    Group of companies' accounts made up to Dec 31, 2007

    pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 21, 2008

    legacy

    363(353)

    legacy

    pages288b

    Certificate of cancellation of share premium account

    pagesCERT21

    Court order

    Cancel share prem acct
    pagesOC

    Memorandum and Articles of Association

    pagesMA

    legacy

    pages88(2)R

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Prem. A/c cancelled 21/12/07
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0