TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

Date	Type	Description	View / Download
20 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288a	New director appointed	(3 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	123	Nc inc already adjusted 03/04/00	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Apr 2000	CERTNM	Company name changed horace small apparel PLC\certificate issued on 05/04/00	(3 pages)
27 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 825920@.01=8259 £ ic 299213/307472	(2 pages)
27 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 155300@.01=1553 £ ic 297660/299213	(2 pages)
15 Mar 2000	PROSP	Listing of particulars	(109 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Aug 1999	169	£ ic 343326/297660 17/08/99 £ sr 4566625@.01=45666	(1 page)
11 Aug 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
30 Jul 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Jul 1999	OC138	Reduction of iss capital and minute (oc) £ ic 1716633/ 343326	(3 pages)