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TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

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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)
08 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/06
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
23 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 37 pages (37 pages)
30 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 64 pages (64 pages)
15 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 7500000@.025=187500 £ ic 3138918/3326418	View PDF Ad 28/10/05--------- £ si 7500000@.025=187500 £ ic 3138918/3326418 - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	363a	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 18 pages (18 pages)
26 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 23391310@.025=584782 £ ic 2554136/3138918	View PDF Ad 13/09/05--------- £ si 23391310@.025=584782 £ ic 2554136/3138918 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointments approved 13/09/05
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 18000000@.025=450000 £ ic 2104136/2554136	View PDF Ad 14/02/05--------- £ si 18000000@.025=450000 £ ic 2104136/2554136 - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 28 pages (28 pages)
20 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 33077857@.025=826946 £ ic 1277190/2104136	View PDF Ad 28/09/04--------- £ si 33077857@.025=826946 £ ic 1277190/2104136 - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 23/09/04
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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