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TEGRAM LIMITED

Company number 02868261

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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)
01 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1994 363s Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
24 Jun 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 287 Registered office changed on 02/12/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 02/12/93 from: 16 st john street london EC1M 4AY
02 Nov 1993 NEWINC Incorporation