TRANSCOMM PLC

Company number 01942212

Date	Type	Description	View / Download
09 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Oct 1995	123	Nc inc already adjusted 21/09/95	(1 page)
09 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Sep 1995	288	Director resigned;new director appointed	(2 pages)
21 Sep 1995	CERTNM	Company name changed biscay investments PLC\certificate issued on 21/09/95	(2 pages)
14 Jul 1995	363s	Return made up to 13/06/95; no change of members	(8 pages)
30 Apr 1995	AA	Full group accounts made up to 30 September 1994	(19 pages)
24 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
20 Jan 1995	CERT16	Certificate of reduction of issued capital and share premium
20 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
19 Jan 1995	OC138	Reduction of iss capital and minute (oc) £ ic 502404/ 219991	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	88(2)R	Ad 08/08/94--------- £ si 263000@.01=2630 £ ic 499774/502404	(2 pages)
16 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
16 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
16 Aug 1994	288	New secretary 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 Document
16 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	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 Document
13 Aug 1994	MISC	Memorandum of association	(8 pages)
13 Aug 1994	MA	Memorandum and Articles of Association	(53 pages)
28 Jul 1994	363s	Return made up to 13/06/94; full list of members	(9 pages)
25 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document