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TEXAS GROUP LTD

Company number 00605713

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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)
05 Nov 2002 43(3) Application for reregistration from private to PLC
05 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 88(2)R Ad 21/08/02--------- £ si 49900@1=49900 £ ic 100/50000
08 Sep 2002 123 £ nc 1000/50000 21/08/02
30 Aug 2002 CERTNM Company name changed\certificate issued on 30/08/02
15 Aug 2002 395 Particulars of mortgage/charge
26 Apr 2002 288a New director appointed
08 Apr 2002 AA Full accounts made up to 31 August 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Oct 2001 395 Particulars of mortgage/charge
15 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 31 August 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned;director resigned
06 Sep 2000 288a New secretary appointed
25 May 2000 AA Full accounts made up to 31 August 1999