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TTP GROUP LIMITED

Company number 02170755

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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 128(4) Notice of assignment of name or new name to shares
05 May 2005 128(4) Notice of assignment of name or new name to shares
14 Apr 2005 128(4) Notice of assignment of name or new name to shares
08 Mar 2005 128(4) Notice of assignment of name or new name to shares
08 Mar 2005 128(4) Notice of assignment of name or new name to shares
25 Jan 2005 128(4) Notice of assignment of name or new name to shares
06 Dec 2004 128(4) Notice of assignment of name or new name to shares
10 Nov 2004 128(4) Notice of assignment of name or new name to shares
10 Nov 2004 128(4) Notice of assignment of name or new name to shares
22 Sep 2004 MEM/ARTS Memorandum and Articles of Association
24 Aug 2004 128(4) Notice of assignment of name or new name to shares
24 Aug 2004 128(4) Notice of assignment of name or new name to shares
11 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
10 Aug 2004 128(4) Notice of assignment of name or new name to shares
26 Jul 2004 363s Return made up to 29/06/04; bulk list available separately
09 Jul 2004 128(4) Notice of assignment of name or new name to shares
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 128(4) Notice of assignment of name or new name to shares
11 May 2004 128(4) Notice of assignment of name or new name to shares
11 May 2004 128(4) Notice of assignment of name or new name to shares
15 Apr 2004 128(4) Notice of assignment of name or new name to shares
15 Apr 2004 128(4) Notice of assignment of name or new name to shares