GB GROUP PLC

Company number 02415211

Date	Type	Description	View / Download
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- market purchases 30/07/03
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 10210@.025=255 £ ic 2010949/2011204	(2 pages)
12 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 9473@.025=236 £ ic 2010713/2010949	(2 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	88(2)R	Ad 08/05/03--------- £ si 7630@2.5=19075 £ ic 1991638/2010713	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
17 Sep 2002	363s	Return made up to 21/08/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(47 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 31/07/02 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
07 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)
12 Mar 2002	CERT19	Certificate of reduction of share premium	(1 page)
12 Mar 2002	OC	Reduction of share premium acct	(2 pages)
21 Feb 2002	CERTNM	Company name changed telme group PLC\certificate issued on 21/02/02	(2 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: travel interests 28/12/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2001	CERTNM	Company name changed telme.com PLC\certificate issued on 28/09/01	(3 pages)
17 Sep 2001	363s	Return made up to 21/08/01; bulk list available separately	(8 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(40 pages)
25 Jul 2001	288b	Director resigned	(1 page)