TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

Date	Type	Description	View / Download
30 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1999	363s	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
05 Mar 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
19 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 51150@.05=2557 £ ic 1714076/1716633	(2 pages)
09 Jun 1998	363s	Return made up to 17/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
26 May 1998	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.	Request Document
26 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
21 May 1998	AA	Full group accounts made up to 30 September 1997	(42 pages)
22 Apr 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
22 Oct 1997	288b	Director resigned	(1 page)
27 Jul 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
24 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Jun 1997	363s	Return made up to 17/05/97; bulk list available separately	(11 pages)
09 May 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jul 1996	123	Nc inc already adjusted 08/05/96	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)