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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)
15 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1988 PUC 3 Wd 17/05/88 ad 13/11/87--------- premium £ si 253164@.1=25316
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Request DocumentWd 17/05/88 ad 13/11/87--------- premium £ si 253164@.1=25316
23 May 1988 PUC 3 Wd 17/05/88 ad 14/04/88--------- £ si 67425@.1=6742
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/05/88 ad 14/04/88--------- £ si 67425@.1=6742
23 May 1988 PUC 3 Wd 16/05/88 ad 10/03/88--------- £ si 347222@.1=34722
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 10/03/88--------- £ si 347222@.1=34722
20 May 1988 AA Accounts made up to 31 December 1987
20 May 1988 363 Return made up to 29/04/88; bulk list available separately
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Request DocumentReturn made up to 29/04/88; bulk list available separately
14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
26 Jan 1988 363 Return made up to 15/06/87; bulk list available separately
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Request DocumentReturn made up to 15/06/87; bulk list available separately
27 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
08 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Jul 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1987 CERTNM Company name changed dacia petroleum PLC\certificate issued on 12/06/87
10 Jun 1987 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Mar 1987 363 Return made up to 06/01/87; full list of members
25 Feb 1987 AA Group of companies' accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Jun 1986 363 Annual return made up to 12/02/86