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TELECOM PLUS PLC

Company number 03263464

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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)
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,499,406.40
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 3,498,546.40
01 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,057.95
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 3,486,853.30
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise donations & expenditure/authorise to call gen. Meeting 13/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,485,970.45
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 3,479,826.95
06 May 2011 SH01 Statement of capital following an allotment of shares on 25 April 2011
  • GBP 3,477,077.05
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,476,991.40
07 Apr 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,057.95
04 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,060.45
02 Feb 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,391.6
12 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 82,037.4
30 Dec 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,731.4
03 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 84,837.4
21 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Charles Francis Wigoder on 8 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr David William Baxter on 8 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Michael James Pavia on 8 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Andrew Lindsay on 8 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Melvin Anthony Lawson on 8 October 2010
19 Oct 2010 CH01 Director's details changed for Christopher Paul Houghton on 8 October 2010
05 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 85,385.6
05 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 89,195.6