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THE TEG GROUP PLC

Company number 03109613

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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)
26 Aug 1999 288a New secretary appointed
23 Aug 1999 AUD Auditor's resignation
13 May 1999 AA Accounts made up to 31 October 1998
25 Feb 1999 88(2)R Ad 03/02/99--------- £ si 732500@.05=36625 £ ic 202012/238637
25 Feb 1999 88(2)R Ad 15/02/99--------- £ si 20000@.05=1000 £ ic 201012/202012
10 Nov 1998 88(2)R Ad 28/09/98--------- £ si 190000@.05
10 Nov 1998 88(2)R Ad 02/10/98--------- £ si 28000@.05
10 Nov 1998 PROSP Prospectus
15 Oct 1998 363s Return made up to 03/10/98; bulk list available separately
31 May 1998 288a New director appointed
19 May 1998 287 Registered office changed on 19/05/98 from: audrey house, 16-20 ely place, london, EC1N 6SN
15 May 1998 353 Location of register of members
15 May 1998 288b Director resigned
30 Apr 1998 88(2)R Ad 16/03/98--------- £ si 663142@.05=33157 £ ic 162401/195558
30 Apr 1998 88(2)R Ad 21/04/98--------- £ si 15000@.05=750 £ ic 161651/162401
11 Mar 1998 AAMD Amended full accounts made up to 31 October 1997
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1998 PROSP Listing of particulars
09 Jan 1998 PROSP Prospectus
05 Jan 1998 AA Accounts made up to 31 October 1997
31 Dec 1997 AUD Auditor's resignation
29 Dec 1997 288b Director resigned
05 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
02 Dec 1997 288a New secretary appointed