GB GROUP PLC

Company number 02415211

Date	Type	Description	View / Download
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)
04 Jul 2001	287	Registered office changed on 04/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
21 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 1302388@.025=32559 £ ic 1959078/1991637	(4 pages)
16 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 6172575@.025=154314 £ ic 1804764/1959078	(15 pages)
10 Oct 2000	363s	Return made up to 21/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
30 Aug 2000	AA	Full group accounts made up to 31 March 2000	(39 pages)
23 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
04 Apr 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Mar 2000	CERTNM	Company name changed phonelink PLC\certificate issued on 31/03/00	(3 pages)
23 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	88(2)R	Ad 08/12/99--------- £ si 20000@2.5=50000 £ ic 1773014/1823014	(2 pages)
13 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 2186680@.025=54667 £ ic 1718347/1773014	(2 pages)

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