TTG EUROPE PLC.

Company number 01665606

Date	Type	Description	View / Download
09 Mar 1998	PROSP	Listing of particulars	(107 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(27 pages)
18 Nov 1997	AA	Full group accounts made up to 30 June 1997	(38 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Sep 1997	288a	New secretary appointed;new director appointed	(1 page)
10 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 1997	395	Particulars of mortgage/charge	(6 pages)
02 May 1997	88(2)R	Ad 17/04/97--------- £ si 14000000@.01=140000 £ ic 2852741/2992741	(2 pages)
21 Jan 1997	CERT15	Certificate of reduction of issued capital	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jan 1997	OC	Reduce nominal capital	(3 pages)
11 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1996	AA	Full group accounts made up to 30 June 1996	(59 pages)
12 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1996	363a	Return made up to 18/06/96; bulk list available separately	(9 pages)
10 Sep 1996	353	Location of register of members	(1 page)
28 Mar 1996	288	New secretary appointed	(3 pages)