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TRANSCOMM PLC

Company number 01942212

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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)
02 Aug 2000 363s Return made up to 13/06/00; bulk list available separately
05 Jul 2000 PROSP Prospectus
22 May 2000 AA Full group accounts made up to 30 September 1999
10 Apr 2000 88(2)R Ad 28/02/00--------- £ si 365739@.05=18286 £ ic 1710791/1729077
29 Feb 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 DocumentResolutions
29 Feb 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 DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 123 £ nc 2500000/3750000 02/12/99
11 Dec 1999 CERTNM Company name changed scotswood industries PLC\certificate issued on 13/12/99
29 Nov 1999 287 Registered office changed on 29/11/99 from: newtons mews hungerford berkshire RG17 0HN
23 Nov 1999 353 Location of register of members
29 Oct 1999 88(2)R Ad 10/09/99--------- £ si 1828910@.05=91445 £ ic 1619346/1710791
12 Aug 1999 363s Return made up to 13/06/99; bulk list available separately
16 Apr 1999 88(2)R Ad 01/03/99--------- £ si 21774500@.05=1088725 £ ic 530621/1619346
09 Mar 1999 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 DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1999 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 DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1999 123 £ nc 575000/2500000 26/02/99
09 Mar 1999 288b Director resigned
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
08 Feb 1999 PROSP Prospectus