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TELECOM PLUS PLC

Company number 03263464

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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)
15 Nov 2000 363s Return made up to 09/10/00; bulk list available separately
12 Sep 2000 88(2)R Ad 05/07/00-05/07/00 £ si 183510@.05=9175 £ ic 2658937/2668112
31 Jul 2000 88(2)R Ad 25/07/00--------- £ si 450000@.05=22500 £ ic 2636437/2658937
31 Jul 2000 88(2)R Ad 26/07/00--------- £ si 2000000@.05=100000 £ ic 2536437/2636437
31 Jul 2000 PROSP Listing of particulars
21 Jul 2000 288a New director appointed
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 2000 AA Full accounts made up to 31 March 2000
08 Jun 2000 288a New director appointed
15 May 2000 88(2)R Ad 25/01/00--------- £ si 91600@.05=4580 £ ic 2531857/2536437
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1999 363s Return made up to 09/10/99; bulk list available separately
25 Oct 1999 CERT21 Certificate of cancellation of share premium account
25 Oct 1999 OC Cancel share premium account
22 Sep 1999 288b Director resigned
19 Jul 1999 88(2)R Ad 08/06/99--------- £ si 7950000@.05=397500 £ ic 2134357/2531857
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 123 £ nc 2500000/4000000 03/06/99
17 May 1999 AA Full accounts made up to 31 March 1999