TELECITY GROUP LIMITED

Company number 05603875

Date	Type	Description	View / Download
05 Feb 2008	122	£ nc 1000000/992864 31/01/08	(2 pages)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Dec 2007	88(2)R	Ad 26/10/07--------- £ si 36979435@.002=73958 £ ic 329326/403284	(3 pages)
27 Dec 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
27 Dec 2007	122	Conso s-div 26/10/07	(2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(19 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(102 pages)
04 Nov 2007	363a	Return made up to 23/10/07; full list of members	(52 pages)
29 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
12 Jul 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Jul 2007	OC	Cancellation share prem	(3 pages)
09 Jul 2007	288a	New director appointed	(1 page)