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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)
13 Sep 2005 88(2)R Ad 06/09/05--------- £ si 5000@.05=250 £ ic 3527480/3527730
10 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 88(2)R Ad 29/07/05--------- £ si 943@.05=47 £ ic 3527433/3527480
27 Jul 2005 88(2)R Ad 19/07/05--------- £ si 8225@.05=411 £ ic 3527022/3527433
27 Jul 2005 88(2)R Ad 12/07/05--------- £ si 28000@.05=1400 £ ic 3525622/3527022
27 Jul 2005 288b Director resigned
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 88(2)R Ad 05/07/05--------- £ si 3000@.05=150 £ ic 3525472/3525622
11 Jul 2005 88(2)R Ad 30/06/05--------- £ si 22285@.05=1114 £ ic 3524358/3525472
05 Jul 2005 88(2)R Ad 27/06/05--------- £ si 10000@.05=500 £ ic 3523858/3524358
21 Jun 2005 88(2)R Ad 14/06/05--------- £ si 27600@.05=1380 £ ic 3522478/3523858
21 Jun 2005 88(2)R Ad 13/06/05--------- £ si 5000@.05=250 £ ic 3522228/3522478
21 Jun 2005 88(2)R Ad 10/06/05--------- £ si 15309@.05=765 £ ic 3521463/3522228
17 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
14 Jun 2005 88(2)R Ad 01/06/05--------- £ si 6000000@.05=300000 £ ic 3221463/3521463
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 88(2)R Ad 24/05/05--------- £ si 50038@.05=2501 £ ic 3218962/3221463
18 May 2005 88(2)R Ad 10/05/05--------- £ si 23791@.05=1189 £ ic 3217773/3218962
03 May 2005 88(2)R Ad 26/04/05--------- £ si 5640@.05=282 £ ic 3217491/3217773
19 Apr 2005 288a New director appointed
14 Apr 2005 88(2)R Ad 06/04/05--------- £ si 2458@.05=122 £ ic 3217369/3217491
05 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1500@.05=75 £ ic 3217294/3217369
05 Apr 2005 88(2)R Ad 24/03/05--------- £ si 8980@.05=449 £ ic 3216845/3217294