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)
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 89,195.6
05 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 85,385.6
06 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 94,590.85
23 Aug 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 98,024.75
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To call a general meeting of the company other than agm by notice of at least 14 clear days 14/07/2010
14 Jul 2010 TM01 Termination of appointment of Keith Stella as a director
14 Jul 2010 TM01 Termination of appointment of Peter Nutting as a director
14 Jul 2010 TM01 Termination of appointment of Richard Michell as a director
06 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 99,188.4
09 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,863.2
01 Jun 2010 AP01 Appointment of Julian Dominic Schild as a director
11 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,210.55
13 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,609.2
03 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital on 3 March 2010
04 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 110,063.95
12 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 111,558
07 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,133
21 Dec 2009 AD01 Registered office address changed from , Dryden House, the Edge Business Centre, Humber Road, London, NW2 6EW on 21 December 2009
20 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 112,369.05