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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)
29 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 68 pages (68 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2004	363s	Return made up to 08/07/04; full list of members	View PDF Return made up to 08/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
25 Aug 2004	363(288)	Director's particulars changed
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	363a	Return made up to 08/07/03; full list of members	View PDF Return made up to 08/07/03; full list of members - link opens in a new window - 13 pages (13 pages)
17 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 2500000@.05=125000 £ ic 1227190/1352190	View PDF Ad 02/01/04--------- £ si 2500000@.05=125000 £ ic 1227190/1352190 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 6 pages (6 pages)
28 Jan 2004	363a	Return made up to 08/07/98; full list of members; amend	View PDF Return made up to 08/07/98; full list of members; amend - link opens in a new window - 10 pages (10 pages)
27 Jan 2004	363a	Return made up to 08/07/02; full list of members; amend	View PDF Return made up to 08/07/02; full list of members; amend - link opens in a new window - 13 pages (13 pages)
27 Jan 2004	363a	Return made up to 08/07/01; full list of members; amend	View PDF Return made up to 08/07/01; full list of members; amend - link opens in a new window - 11 pages (11 pages)
27 Jan 2004	363a	Return made up to 08/07/99; full list of members; amend	View PDF Return made up to 08/07/99; full list of members; amend - link opens in a new window - 10 pages (10 pages)
27 Jan 2004	363a	Return made up to 08/07/00; full list of members; amend	View PDF Return made up to 08/07/00; full list of members; amend - link opens in a new window - 10 pages (10 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir/re-app auditor 17/12/03
12 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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