TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
02 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Cessation of k turton 21/02/07	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec accts re app aud 14/12/06
16 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/07/06	(1 page)
11 Nov 2006	AA	Group of companies' accounts made up to 31 October 2005	(30 pages)
12 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 4000000@1=4000000 £ ic 24090693/28090693	(2 pages)
12 Oct 2006	123	Nc inc already adjusted 29/09/06	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(17 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
20 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Approv shar tran 21/03/06	(1 page)
06 Mar 2006	88(2)R	Ad 01/12/05--------- £ si 118280@1=118280 £ ic 23972413/24090693	(4 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Dec 2005	88(2)O	Ad 06/02/04--------- £ si 2519444@1	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 October 2004	(29 pages)