NUMBER TEN GROUP LIMITED

Company number 02978673

Date	Type	Description	View / Download
20 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
13 Jan 2000	363s	Return made up to 13/10/99; full list of members	(10 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
18 May 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
19 Jan 1999	363s	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1998	AUD	Auditor's resignation	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: fulcrum house 7 the norwich business park whiting road norwich NR4 6DJ	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(9 pages)
07 Jan 1998	288b	Director resigned	(1 page)
11 Dec 1997	363s	Return made up to 13/10/97; no change of members 363(190) ‐ Location of debenture register address changed	(5 pages)
08 May 1997	AA	Accounts for a small company made up to 31 August 1996	(9 pages)
24 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 1996	363s	Return made up to 13/10/96; no change of members	(5 pages)
10 Nov 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
26 Oct 1995	363s	Return made up to 13/10/95; full list of members	(8 pages)
13 Oct 1995	395	Particulars of mortgage/charge	(4 pages)