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TEB PLANT SERVICES LIMITED

Company number 00133053

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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)
01 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: belgrave house 76 buckingham palace road london SW1W 9RF
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
24 Aug 2006 88(2)R Ad 07/08/06--------- £ si 100@1=100 £ ic 10345155/10345255
24 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 1@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 2165@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 263@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 1@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 57@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 25@1
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 08/05/06--------- £ si 1@1
28 Jul 2006 363a Return made up to 27/05/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005