NUMBER TEN GROUP LIMITED

Company number 02978673

Date	Type	Description	View / Download
09 Jun 1995	325	Location of register of directors' interests	(1 page)
09 Jun 1995	353	Location of register of members	(1 page)
23 May 1995	SA	Statement of affairs	(106 pages)
23 May 1995	88(2)O	Ad 05/04/95--------- £ si 22480@.1	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(46 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
27 Apr 1995	88(2)P	Ad 05/04/95--------- £ si 22480@.1=2248 £ ic 51213/53461	(2 pages)
27 Apr 1995	88(2)R	Ad 05/04/95--------- £ si 512116@.1=51211 £ ic 2/51213	(2 pages)
27 Apr 1995	122	S-div 05/04/95	(1 page)
27 Apr 1995	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
27 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Apr 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(4 pages)
27 Apr 1995	123	Nc inc already adjusted 05/04/95	(1 page)
26 Apr 1995	CERTNM	Company name changed m&r 617 LIMITED\certificate issued on 27/04/95	(3 pages)
26 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(48 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
24 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
19 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	(8 pages)