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T-PLAN LIMITED

Company number 03725692

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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)
17 Dec 2002 88(2)R Ad 04/11/02--------- £ si 11167@.001=11 £ ic 1210/1221
15 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 26/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002 395 Particulars of mortgage/charge
28 Mar 2002 288b Secretary resigned
06 Mar 2002 88(2)R Ad 06/02/02--------- £ si 96774@.01=967 £ ic 243/1210
06 Mar 2002 288b Director resigned
06 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2002 88(2)R Ad 19/10/01--------- £ si 14769@.001=14 £ ic 229/243
16 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
13 Jul 2001 88(2)R Ad 05/07/01--------- £ si 14769@.001=14 £ ic 215/229
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association