THE TARGET MARKETING GROUP LIMITED

Company number 01267724

Date	Type	Description	View / Download
17 Jun 1999	363s	Return made up to 04/05/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 1999	AA	Accounts for a medium company made up to 30 November 1998	(16 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(11 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1998	122	£ ic 10000/9600 10/07/98 £ sr 40000@0.01=400	(1 page)
11 May 1998	363s	Return made up to 04/05/98; no change of members	(6 pages)
21 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
08 May 1997	363s	Return made up to 04/05/97; full list of members	(6 pages)
04 May 1997	288a	New director appointed	(2 pages)
12 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(9 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jul 1996	88(2)R	Ad 16/07/96--------- £ si 38107@.01=381 £ ic 10000/10381	(4 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(15 pages)
26 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Jul 1996	123	£ nc 20000/20400 16/07/96	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
02 May 1996	363s	Return made up to 04/05/96; full list of members	(8 pages)