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TOWN CENTRE SECURITIES PLC

Company number 00623364

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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)
28 Mar 2001 288a New director appointed
19 Feb 2001 288b Director resigned
15 Jan 2001 363s Return made up to 26/12/00; bulk list available separately
10 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Dec 2000 88(2)R Ad 11/12/00--------- £ si 207283@.25=51820 £ ic 20684850/20736670
07 Dec 2000 AA Full group accounts made up to 30 June 2000
23 Nov 2000 169 £ ic 21434850/20684850 01/11/00 £ sr 3000000@.25=750000
16 Nov 2000 169 £ ic 21645390/21434850 19/10/00 £ sr 842162@.25=210540
16 Nov 2000 169 £ ic 21720390/21645390 20/10/00 £ sr 300000@.25=75000
01 Nov 2000 169 £ ic 21937925/21720390 11/10/00 £ sr 870143@.25=217535
06 Sep 2000 169 £ ic 22187925/21937925 04/08/00 £ sr 1000000@.25=250000
06 Sep 2000 169 £ ic 22275425/22187925 11/08/00 £ sr 350000@.25=87500
06 Sep 2000 169 £ ic 22300425/22275425 11/08/00 £ sr 100000@.25=25000
10 Aug 2000 169 £ ic 22450425/22300425 24/07/00 £ sr 600000@.25=150000
08 Aug 2000 169 £ ic 24200425/22450425 19/07/00 £ sr 7000000@.25=1750000
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 2000 169 £ ic 24575425/24200425 09/05/00 £ sr 1500000@.25=375000
22 May 2000 169 £ ic 26036392/24575425 14/04/00 £ sr 5843868@.25=1460967
22 May 2000 169 £ ic 26286392/26036392 30/03/00 £ sr 1000000@.25=250000
22 May 2000 169 £ ic 26536392/26286392 27/03/00 £ sr 1000000@.25=250000
11 Apr 2000 169 £ ic 27231392/26536392 16/03/00 £ sr 2780000@.25=695000
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge