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TEPE GROUP LIMITED

Company number 01208471

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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)
07 Feb 2007 122 £ sr 194@1 01/03/06
25 Jan 2007 363s Return made up to 29/12/06; full list of members
13 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 155(6)b Declaration of assistance for shares acquisition
16 Mar 2006 155(6)b Declaration of assistance for shares acquisition
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 88(2)R Ad 03/03/06--------- £ si 132@1=132 £ ic 1394/1526
16 Mar 2006 288a New director appointed
16 Mar 2006 169 £ ic 1526/1332 01/03/06 £ sr 194@1=194
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 288b Director resigned
07 Mar 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge
26 Jan 2006 363s Return made up to 29/12/05; full list of members
13 May 2005 AA Group of companies' accounts made up to 30 September 2004
20 Jan 2005 363s Return made up to 29/12/04; full list of members
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 29/12/03; full list of members