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THE TEG GROUP PLC

Company number 03109613

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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)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 6,581,860.88	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 6,581,860.88 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AP01	Appointment of Rory Maw as a director	View PDF Appointment of Rory Maw as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Nigel Moore as a director	View PDF Termination of appointment of Nigel Moore as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 83 pages (83 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AR01	Annual return made up to 3 October 2011 no member list	View PDF Annual return made up to 3 October 2011 no member list - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	CH01	Director's details changed for Mr Ian Anthony Hislop on 7 October 2011	View PDF Director's details changed for Mr Ian Anthony Hislop on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 5,871,968	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 5,871,968 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 3,952,493.75	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 3,952,493.75 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 3,811,317.25	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 3,811,317.25 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 3,780,891.25	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 3,780,891.25 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 3,761,680.15	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 3,761,680.15 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 3,742,449.35	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 3,742,449.35 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 3,681,843.25	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 3,681,843.25 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 84 pages (84 pages)
12 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 2,651,919.05	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 2,651,919.05 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Heyworth as a director	View PDF Termination of appointment of Alan Heyworth as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AP01	Appointment of Mr Ian Anthony Hislop as a director	View PDF Appointment of Mr Ian Anthony Hislop as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 2,651,919.05	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 2,651,919.05 - link opens in a new window - 2 pages (2 pages)

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