TELECITYGROUP UK LIMITED

Company number 03607764

Date	Type	Description	View / Download
07 Feb 2001	287	Registered office changed on 07/02/01 from: 52-53 margaret street london W1N 7FF	(1 page)
30 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	AUD	Auditor's resignation	(2 pages)
08 Jan 2001	AUD	Auditor's resignation	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2000	CERTNM	Company name changed redbus interhouse LIMITED\certificate issued on 03/04/00	(2 pages)
21 Mar 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
30 Sep 1999	363s	Return made up to 31/07/99; full list of members	(9 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1999	288c	Secretary's particulars changed	(1 page)
05 Jul 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
24 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 434000@1=434000 £ ic 1000000/1434000	(2 pages)
21 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 434000@1=434000 £ ic 566000/1000000	(2 pages)
12 May 1999	88(2)R	Ad 29/04/99--------- £ si 565998@1=565998 £ ic 2/566000	(2 pages)
12 May 1999	123	Nc inc already adjusted 29/04/99	(1 page)
12 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: apollo house 56 new bond street london W1Y 0SX	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(3 pages)