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TOWN CENTRE SECURITIES PLC

Company number 00623364

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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)
26 May 2005 88(2)R Ad 11/05/05--------- £ si 429@.25=107 £ ic 13945662/13945769
26 May 2005 88(2)R Ad 13/05/05--------- £ si 976@.25=244 £ ic 13945314/13945558
09 May 2005 88(2)R Ad 15/04/05--------- £ si 9464@.25=2366 £ ic 13942948/13945314
04 May 2005 169 £ ic 14003948/13942948 07/04/05 £ sr 244000@.25=61000
04 May 2005 169 £ ic 14010198/14003948 05/04/05 £ sr 25000@.25=6250
20 Apr 2005 169 £ ic 14060198/14010198 18/03/05 £ sr 200000@.25=50000
31 Mar 2005 88(2)R Ad 15/03/05--------- £ si 1096@.25=274 £ ic 14059924/14060198
31 Mar 2005 88(2)R Ad 03/03/05--------- £ si 8600@.25=2150 £ ic 14057774/14059924
31 Mar 2005 88(2)R Ad 12/11/04--------- £ si 10000@.25
22 Feb 2005 88(2)R Ad 08/02/05--------- £ si 5295@.25=1323 £ ic 14056451/14057774
26 Jan 2005 363s Return made up to 26/12/04; bulk list available separately
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
29 Dec 2004 88(2)R Ad 08/12/04--------- £ si 472@.25=118 £ ic 14130997/14131115
23 Dec 2004 169 £ ic 14136997/14130997 12/11/04 £ sr 24000@.25=6000
07 Dec 2004 88(2)R Ad 15/11/04--------- £ si 28619@.25=7154 £ ic 14129843/14136997
24 Nov 2004 169 £ ic 14879843/14129843 13/10/04 £ sr 3000000@.25=750000
24 Nov 2004 169 £ ic 14917343/14879843 18/10/04 £ sr 150000@.25=37500
17 Nov 2004 169 £ ic 14923593/14917343 05/10/04 £ sr 25000@.25=6250
17 Nov 2004 169 £ ic 14924218/14923593 06/10/04 £ sr 2500@.25=625
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver rule 9 13/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2004 169 £ ic 14934052/14924218 22/09/04 £ sr 39339@.25=9834