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TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

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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)
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 New director appointed
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14 Jun 1990 288 Director resigned
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14 Jun 1990 288 Director resigned
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31 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 May 1990 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 DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1990 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 DocumentResolutions
30 May 1990 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 DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1990 CERTNM Company name changed amercoeur energy PLC\certificate issued on 23/05/90
21 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 May 1990 122 Conso conve 03/05/90
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17 May 1990 MEM/ARTS Memorandum and Articles of Association
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17 May 1990 88(2)R Ad 03/05/90--------- £ si 50@.1
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Request DocumentAd 03/05/90--------- £ si 50@.1
17 May 1990 123 £ nc 2800000/4203770 03/05/90
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Request Document£ nc 2800000/4203770 03/05/90
19 Apr 1990 PROSP Listing of particulars
22 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed