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TMS COMMUNICATIONS GROUP LIMITED

Company number 01616276

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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)
08 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 30130@1=30130 £ ic 47555/77685	View PDF Ad 25/07/07--------- £ si 30130@1=30130 £ ic 47555/77685 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit £30130 25/07/07
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 03/10/05	View PDF Resolutions RES13 ‐ Purchase agreement 03/10/05 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
08 Mar 2006	169	£ ic 48728/44020 02/02/06 £ sr 4708@1=4708	View PDF £ ic 48728/44020 02/02/06 £ sr 4708@1=4708 - link opens in a new window - 1 page (1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Mar 2006	169	£ ic 52965/48728 07/02/06 £ sr 4237@1=4237	View PDF £ ic 52965/48728 07/02/06 £ sr 4237@1=4237 - link opens in a new window - 1 page (1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Nov 2005	169	£ ic 56500/52965 03/10/05 £ sr 3535@1=3535	View PDF £ ic 56500/52965 03/10/05 £ sr 3535@1=3535 - link opens in a new window - 1 page (1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2005	169	£ ic 60035/56500 03/10/05 £ sr 3535@1=3535	View PDF £ ic 60035/56500 03/10/05 £ sr 3535@1=3535 - link opens in a new window - 1 page (1 page)
18 Oct 2005	169	£ ic 67105/60035 03/10/05 £ sr 7070@1=7070	View PDF £ ic 67105/60035 03/10/05 £ sr 7070@1=7070 - link opens in a new window - 1 page (1 page)
06 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: dorland house 14-16 regent street london SW1Y 4PH	View PDF Registered office changed on 06/09/05 from: dorland house 14-16 regent street london SW1Y 4PH - link opens in a new window - 1 page (1 page)

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