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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)
13 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	363s	Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 12 pages (12 pages)
10 Oct 1997	88(2)R	Ad 01/09/97--------- £ si 893000@.05=44650 £ ic 117001/161651	View PDF Ad 01/09/97--------- £ si 893000@.05=44650 £ ic 117001/161651 - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 440000@.05=22000 £ ic 95001/117001	View PDF Ad 02/04/97--------- £ si 440000@.05=22000 £ ic 95001/117001 - link opens in a new window - 6 pages (6 pages)
20 Mar 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
18 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1997	363s	Return made up to 03/10/96; full list of members	View PDF Return made up to 03/10/96; full list of members - link opens in a new window - 12 pages (12 pages)
27 Mar 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1100000@.05=55000 £ ic 40001/95001	View PDF Ad 01/02/96--------- £ si 1100000@.05=55000 £ ic 40001/95001 - link opens in a new window - 6 pages (6 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
13 Feb 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 48 pages (48 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 1995	123	£ nc 100000/5000000 21/11/95	View PDF £ nc 100000/5000000 21/11/95 - link opens in a new window - 1 page (1 page)

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