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THE TERENCE CHAPMAN GROUP PLC

Company number 02948340

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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)
24 May 2000 88(2)R Ad 04/05/00--------- £ si 23616@.05=1180 £ ic 397521/398701
24 May 2000 88(2)R Ad 10/05/00--------- £ si 1200@.05=60 £ ic 397461/397521
24 May 2000 88(2)R Ad 08/05/00--------- £ si 5438@.05=271 £ ic 397190/397461
24 May 2000 88(2)R Ad 13/03/00--------- £ si 4664@.05=233 £ ic 396957/397190
01 Mar 2000 288c Director's particulars changed
01 Feb 2000 AA Full group accounts made up to 31 August 1999
17 Sep 1999 363a Return made up to 08/07/99; full list of members
17 Sep 1999 353 Location of register of members
16 Aug 1999 288b Director resigned
29 Jul 1999 88(2)R Ad 29/06/99--------- £ si 29538757@.05=1476937 £ ic 1541604/3018541
29 Jul 1999 122 Nc dec already adjusted 29/06/99
29 Jul 1999 123 Nc inc already adjusted 29/06/99
29 Jul 1999 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.
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29 Jul 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.
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29 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 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 DocumentResolutions
29 Jul 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
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1999 PROSP Listing of particulars
05 Jul 1999 AA Accounts made up to 28 February 1999
24 Jun 1999 88(2)R Ad 04/05/99--------- £ si 2083333@.05=104166 £ ic 1437438/1541604
24 Jun 1999 122 £ ic 1474938/1437438 04/05/99 £ sr 750000@.05=37500
22 Jun 1999 MISC Amending form 882(r)