TOWN CENTRE SECURITIES PLC

Company number 00623364

Date	Type	Description	View / Download
28 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(83 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call general meetings (other than the annual general meeting) on not less than 14 clear days notice 19/11/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jun 2013	MR01	Registration of charge 006233640149, created on 14 June 2013	(10 pages)
04 Mar 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(31 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(80 pages)
20 Feb 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(23 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 13,290,487	(4 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 148	(5 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(76 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/11/2011	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
07 Mar 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(21 pages)
03 Mar 2011	AP03	Appointment of Mr Christopher John Kelly as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Ann Mcgookin as a secretary	(1 page)
23 Feb 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Feb 2011	AD02	Register inspection address has been changed	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Edward Max Ziff on 26 December 2010	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Richard Anthony Lewis on 26 December 2010	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 18/11/2010	(2 pages)
22 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(70 pages)
27 Apr 2010	AP01	Appointment of Christopher John Kelly as a director	(3 pages)
15 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(20 pages)
03 Dec 2009	TM01	Termination of appointment of Robert Bigley as a director	(2 pages)
01 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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