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TRANSACT GROUP LIMITED

Company number 03009200

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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)
23 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
16 Jun 2000	88(2)R	Ad 09/06/00--------- £ si 23529@.01=235 £ ic 1333/1568	View PDF Ad 09/06/00--------- £ si 23529@.01=235 £ ic 1333/1568 - link opens in a new window - 4 pages (4 pages)
16 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Jun 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 DocumentResolutions
16 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2000	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
21 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
10 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 33333@.01=333 £ ic 1000/1333	View PDF Ad 31/07/98--------- £ si 33333@.01=333 £ ic 1000/1333 - link opens in a new window - 2 pages (2 pages)

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