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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)
27 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2001 88(2)R Ad 15/06/01-19/06/01 £ si 44356@.01=443 £ ic 1508465/1508908
27 Jun 2001 363s Return made up to 17/05/01; bulk list available separately
18 Jun 2001 AA Full group accounts made up to 31 December 2000
18 May 2001 88(2)R Ad 04/04/01--------- £ si 21200@.01=212 £ ic 719031/719243
06 Feb 2001 88(2)R Ad 08/01/01-15/01/01 £ si 65100@.01=651 £ ic 718380/719031
04 Jan 2001 88(2)R Ad 30/11/00-14/12/00 £ si 18400@.01=184 £ ic 718196/718380
22 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 88(2)R Ad 22/09/00-15/11/00 £ si 58400@.01=584 £ ic 717612/718196
03 Nov 2000 SA Statement of affairs
03 Nov 2000 88(2) Ad 30/06/00-06/07/00 £ si 525778@.01=5257 £ ic 712355/717612
26 Oct 2000 88(2)R Ad 17/10/00--------- £ si 30054845@.01=300548 £ ic 411807/712355
26 Oct 2000 88(2)R Ad 20/09/00--------- £ si 409200@.01=4092 £ ic 407715/411807
20 Oct 2000 AA Full group accounts made up to 31 March 2000
13 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
05 Oct 2000 PROSP Listing of particulars
29 Aug 2000 288a New director appointed
09 Jun 2000 363s Return made up to 17/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 88(2)R Ad 26/05/00--------- £ si 102300@.01=1023 £ ic 406692/407715
21 Apr 2000 88(2)R Ad 05/04/00--------- £ si 9922017@.01=99220 £ ic 307472/406692
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed