TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

Date	Type	Description	View / Download
05 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
18 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	363a	Return made up to 08/07/06; bulk list available separately; amend	(7 pages)
15 Nov 2006	363a	Return made up to 08/07/06; full list of members	(56 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	123	Nc inc already adjusted 19/06/06	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 100000@.05=5000 £ ic 3478793/3483793	(2 pages)
27 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 1190476@.05=59523 £ ic 3419270/3478793	(2 pages)
25 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 222231@.05=11111 £ ic 3408159/3419270	(2 pages)
25 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 634820@.05=31741 £ ic 3376418/3408159	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 14/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	122	Conso s-div 14/08/06	(1 page)
31 May 2006	88(2)R	Ad 10/03/06--------- £ si 2000000@.025=50000 £ ic 3326418/3376418	(2 pages)