TEX GROUP LIMITED

Company number 00405838

Date	Type	Description	View / Download
28 Aug 2007	363s	Return made up to 09/08/07; bulk list available separately	(9 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
12 Sep 2006	363s	Return made up to 09/08/06; bulk list available separately	(9 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(56 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
24 Aug 2005	363s	Return made up to 09/08/05; bulk list available separately	(9 pages)
25 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(55 pages)
14 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
06 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(49 pages)
06 Sep 2004	363s	Return made up to 09/08/04; bulk list available separately	(9 pages)
15 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 25000@.1=2500 £ ic 632645/635145	(2 pages)
06 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(46 pages)
02 Sep 2003	363s	Return made up to 09/08/03; bulk list available separately	(9 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(45 pages)
03 Sep 2002	363s	Return made up to 09/08/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
18 Sep 2001	363s	Return made up to 09/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(43 pages)
08 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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

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