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Company Name: TARSUS GROUP PLC

Company Type:

Public Limited Company

Company No:

02000544

Company Address:

TARSUS GROUP PLC
4TH Floor Metro Building
1 Butterwick
LONDON
W6 8DL


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on tarsus group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tarsus group plc, please click on the link below:

TARSUS GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Allotment of securities11/07/2004RES10
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RES02 - esolution to re-register12/09/2005RES02
2.6 - Notice of Administration Order18/09/20052.6
RES02 - esolution to re-register23/08/1993RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of resignation of directors or secretaries09/02/2004288b
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of closure of a place of business of an oversea company17/10/2003CENT8
RES13 - Other resolution08/11/2005RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
4.70 - Declaration of Solvency19/10/20064.70
Reduction of issued capital - written resolution04/07/2002WRES06
Liquidator's statement of receipts and payments31/03/19954.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of removal of Liquidator01/01/19944.11(SC)
Redemption of shares - special resolution25/10/1993SRES16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Redemption of shares - special resolution07/11/1995SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
3.4 - Certificate of constitution of creditors07/02/20043.4
Certificate of constitution of creditors28/01/19983.4
Change in situation or address of Registered Office28/07/1993287
SRES13 - Other resolution - special resolution06/07/2003SRES13
3.8 - Notice of Order to dispose of charged property16/08/19933.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
363s - Annual Return20/12/2002363s
362 - Notice of place where an oversea branch register is kept03/03/1995362
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
3.8 - Notice of Order to dispose of charged property12/05/20033.8
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
2.21 - Statement of Administrator's proposals16/04/20032.21
Early dissolution request18/11/2006L64.01HC
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.70 - Declaration of Solvency24/05/19984.70
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ELRES - Elective resolution13/06/1996ELRES
COAD - Instrument issued under Section 244(5)12/07/2000COAD
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Prospectus03/08/2004PROSP
PROSP - Prospectus14/04/2005PROSP
L64.01HC - Early dissolution request07/02/2002L64.01HC
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
AA - Annual Accounts29/09/2001AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Location of directors' service contracts08/01/2003318
Notice of striking-off action discontinued19/08/2004DISS40
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Decrease in nominal capital - written resolution05/01/2001WRESO5
Confirmation of dissolution - special resolution10/10/1996SRES09
Statement of name15/11/1994EEIG6
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
363 - Annual Return05/11/1995363
2.18 - Notice of Order to deal with charged property29/05/20062.18
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of completion of voluntary arrangement17/03/20001.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
3.10 - Administrative Receiver's report03/11/20023.10
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600