TELECOM PLUS PLC

Company number 03263464

Date	Type	Description	View / Download
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,000	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 74,644	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 61,901	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 45,369	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 50,510	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 399,859	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 232,762	(1 page)
06 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,659	(1 page)
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	(3 pages)
07 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
17 Jul 2009	288a	Secretary appointed mr david william baxter	(1 page)
17 Jul 2009	288b	Appointment terminated secretary christopher houghton	(1 page)
13 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(66 pages)
01 Jul 2009	169(1B)	18/06/09\Gbp ti 100000@0.05=5000\	(3 pages)
02 Jun 2009	288c	Director and secretary's change of particulars / christopher houghton / 29/05/2009	(1 page)
02 Jun 2009	288c	Director and secretary's change of particulars / christopher houghton / 29/05/2009	(1 page)
04 Mar 2009	288b	Appointment terminate, director and secretary richard ian hateley logged form	(1 page)
03 Mar 2009	288a	Director and secretary appointed christopher paul houghton	(2 pages)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
04 Dec 2008	288a	Director appointed andrew lindsay	(2 pages)
15 Oct 2008	363a	Return made up to 09/10/08; full list of members	(10 pages)
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	(68 pages)
14 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(57 pages)
13 Feb 2008	169(1B)	07/01/08 £ ti 866000@.05=43300	(1 page)
17 Jan 2008	169(1B)	04/12/07 £ ti 100000@.05=5000	(2 pages)