TRANSCOMM PLC

Company number 01942212

Date	Type	Description	View / Download
11 Feb 2003	363s	Return made up to 13/06/02; bulk list available separately	(10 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(45 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 1 the square ramsbury marlborough wiltshire SN8 2PE	(1 page)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2001	SA	Statement of affairs	(78 pages)
04 Oct 2001	88(2)R	Ad 02/12/99--------- £ si 5800000@.05	(2 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 2 January 2001	(49 pages)
04 Jul 2001	363s	Return made up to 13/06/01; bulk list available separately	(8 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
02 May 2001	CERTNM	Company name changed tardis transcommunications PLC\certificate issued on 02/05/01	(2 pages)
24 Apr 2001	288a	New director appointed	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
14 Nov 2000	SA	Statement of affairs	(4 pages)
14 Nov 2000	88(2)R	Ad 11/07/00--------- £ si 8187996@.05=409399 £ ic 3604077/4013476	(2 pages)
04 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	88(2)R	Ad 11/07/00--------- £ si 37500000@.05=1875000 £ ic 1729077/3604077	(11 pages)
09 Aug 2000	123	Nc inc already adjusted 10/07/00	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Aug 2000	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
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)