TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 May 2002	88(2)R	Ad 20/05/02--------- £ si 18333334@.01=183333 £ ic 337256/520589	(3 pages)
28 May 2002	123	£ nc 750000/800000 20/05/02	(2 pages)
16 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
05 May 2002	288b	Director resigned	(1 page)
05 May 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	363s	Return made up to 28/10/01; bulk list available separately	(8 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	88(2)R	Ad 20/01/00--------- £ si 5256250@.01	(11 pages)
31 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2001	88(2)R	Ad 14/01/00--------- £ si 897000@.01	(2 pages)
15 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	123	Nc inc already adjusted 20/06/01	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: option scheme 20/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 52750@.01=527 £ ic 275195/275722	(4 pages)
08 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 5166665@.01=51666 £ ic 223529/275195	(2 pages)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
17 May 2001	288b	Director resigned	(1 page)