TELECOM PLUS PLC

Company number 03263464

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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)
07 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,000
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,000
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 74,644
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 61,901
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 45,369
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 50,510
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 399,859
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,762
06 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,659
07 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Max 6826092 shares @ min 5P per share 08/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Jul 2009 288a Secretary appointed mr david william baxter
17 Jul 2009 288b Appointment terminated secretary christopher houghton
13 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
01 Jul 2009 169(1B) 18/06/09\Gbp ti 100000@0.05=5000\
02 Jun 2009 288c Director and secretary's change of particulars / christopher houghton / 29/05/2009
02 Jun 2009 288c Director and secretary's change of particulars / christopher houghton / 29/05/2009
04 Mar 2009 288b Appointment terminate, director and secretary richard ian hateley logged form
03 Mar 2009 288a Director and secretary appointed christopher paul houghton
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Dec 2008 288a Director appointed andrew lindsay
15 Oct 2008 363a Return made up to 09/10/08; full list of members
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
13 Feb 2008 169(1B) 07/01/08 £ ti 866000@.05=43300