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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)
04 Jan 2006 88(2)R Ad 16/12/05-20/12/05 £ si 1005533@.01=10055 £ ic 2568615/2578670
20 Dec 2005 88(2)R Ad 07/12/05--------- £ si 636856@.01=6368 £ ic 2562247/2568615
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 17/05/05; bulk list available separately
15 Mar 2005 88(2)R Ad 09/03/05--------- £ si 23293152@.01=232931 £ ic 2329312/2562243
15 Oct 2004 88(2)R Ad 05/10/04--------- £ si 64998@.01=649 £ ic 2328663/2329312
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 185000@.01=1850 £ ic 2326813/2328663
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Stock options 16/06/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004 88(2)R Ad 11/08/04--------- £ si 87750@.01=877 £ ic 2325936/2326813
28 Jul 2004 88(2)R Ad 19/07/04--------- £ si 690000@.01=6900 £ ic 2319036/2325936
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 17/05/04; bulk list available separately
01 Jun 2004 88(2)R Ad 21/05/04--------- £ si 690000@.01=6900 £ ic 2312136/2319036
24 May 2004 88(2)R Ad 07/05/04--------- £ si 103233@.01=1032 £ ic 2311104/2312136
12 Feb 2004 88(2)R Ad 04/02/04--------- £ si 950000@.01=9500 £ ic 2301604/2311104
12 Feb 2004 88(2)R Ad 09/01/04-16/01/04 £ si 76719989@.01=767199 £ ic 1534405/2301604
03 Feb 2004 123 Nc inc already adjusted 08/01/04
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 288a New director appointed
15 Dec 2003 PROSP Listing of particulars
26 Nov 2003 288b Director resigned