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)
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
17 Jan 2008 169(1B) 04/12/07 £ ti 100000@.05=5000
09 Nov 2007 169(1B) 28/08/07 £ ti 2118000@.05=105900
30 Oct 2007 363s Return made up to 09/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 CERT21 Certificate of cancellation of share premium account
14 Sep 2007 OC Cancel share prem acct
04 Aug 2007 88(2)R Ad 26/07/07--------- £ si 821@.05=41 £ ic 3567686/3567727
19 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 11/07/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2007 88(2)R Ad 29/06/07-06/07/07 £ si 7549@.05=377 £ ic 3567309/3567686
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 65500@.05=3275 £ ic 3564034/3567309
20 Jun 2007 88(2)R Ad 11/06/07--------- £ si 2127@.05=106 £ ic 3563928/3564034
08 Jun 2007 88(2)R Ad 25/05/07--------- £ si 1189@.05=59 £ ic 3563869/3563928
11 May 2007 88(2)R Ad 30/04/07--------- £ si 26094@.05=1304 £ ic 3562565/3563869
29 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 88(2)R Ad 23/02/07--------- £ si 3612@.05=180 £ ic 3562385/3562565
27 Feb 2007 88(2)R Ad 14/02/07--------- £ si 5000@.05=250 £ ic 3562135/3562385
26 Feb 2007 88(2)R Ad 13/02/07--------- £ si 15000@.05=750 £ ic 3561385/3562135
22 Feb 2007 88(2)R Ad 12/02/07--------- £ si 6000@.05=300 £ ic 3561085/3561385