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TECHNOLOG GROUP LIMITED

Company number 03041827

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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)
17 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
20 Sep 2001 288a New director appointed
05 Apr 2001 363s Return made up to 04/04/01; full list of members
04 Apr 2001 155(6)b Declaration of assistance for shares acquisition
24 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 155(6)b Declaration of assistance for shares acquisition
13 Feb 2001 155(6)a Declaration of assistance for shares acquisition
05 Jan 2001 AA Full group accounts made up to 30 April 2000
25 Nov 2000 395 Particulars of mortgage/charge
16 Apr 2000 363s Return made up to 04/04/00; full list of members
01 Feb 2000 AA Full group accounts made up to 30 April 1999
02 Apr 1999 363s Return made up to 04/04/99; full list of members
16 Feb 1999 AA Full group accounts made up to 30 April 1998
02 Feb 1999 395 Particulars of mortgage/charge
31 Jul 1998 AUD Auditor's resignation
30 Jun 1998 288b Director resigned
31 Mar 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Director resigned
11 Nov 1997 AA Full group accounts made up to 30 April 1997
07 Nov 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
31 Oct 1997 288b Director resigned
25 Jul 1997 403b Declaration of mortgage charge released/ceased