THE TEG GROUP PLC

Company number 03109613

Date	Type	Description	View / Download
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,651,919.05	(2 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,651,919.05	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(65 pages)
21 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(23 pages)
29 Jun 2009	88(2)	Ad 24/06/09\gbp si 4750000@0.05=237500\gbp ic 2651919/2889419\	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
05 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
22 Oct 2008	363a	Return made up to 03/10/08; full list of members	(13 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from, houston house, 12 sceptre court sceptre point, preston, PR5 6AW	(1 page)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(61 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
16 Oct 2007	363s	Return made up to 03/10/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
18 May 2007	AA	Accounts made up to 31 December 2006	(32 pages)
08 May 2007	88(2)R	Ad 03/05/07--------- £ si 75000@.05=3750 £ ic 2410669/2414419	(1 page)
02 May 2007	88(2)R	Ad 30/04/07--------- £ si 168000@.05=8400 £ ic 2402269/2410669	(1 page)
27 Apr 2007	88(2)R	Ad 23/04/07--------- £ si 10000000@.05=500000 £ ic 1902269/2402269	(1 page)
10 Jan 2007	CERTNM	Company name changed teg environmental PLC\certificate issued on 10/01/07	(2 pages)
12 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 160000@.05=8000 £ ic 1894269/1902269	(1 page)
18 Oct 2006	363s	Return made up to 03/10/06; full list of members	(47 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(7 pages)