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TOTALLY PLC

Company number 03870101

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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)
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
28 Mar 2001 88(2)R Ad 21/02/01--------- £ si 625000@.01=6250 £ ic 217279/223529
29 Jan 2001 88(3) Particulars of contract relating to shares
29 Jan 2001 88(3) Particulars of contract relating to shares
29 Jan 2001 88(2)R Ad 28/11/00--------- £ si 3931875@.01=39318 £ ic 177961/217279
29 Jan 2001 88(2)R Ad 28/11/00--------- £ si 3743125@.01=37431 £ ic 140530/177961
14 Dec 2000 88(2)R Ad 28/11/00--------- £ si 4825000@.01=48250 £ ic 92280/140530
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 2000 123 £ nc 225000/500000 15/11/00
29 Nov 2000 363s Return made up to 28/10/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
04 Aug 2000 288b Director resigned
01 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 288c Director's particulars changed
23 Mar 2000 288c Director's particulars changed
23 Mar 2000 288c Director's particulars changed
23 Mar 2000 288c Director's particulars changed
02 Feb 2000 PROSP Prospectus
21 Jan 2000 123 £ nc 110000/225000 20/01/00
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution