THE TEG GROUP PLC

Company number 03109613

Date	Type	Description	View / Download
07 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 698570@.05=34928 £ ic 1859340/1894268	(10 pages)
07 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 71430@.05=3571 £ ic 1855769/1859340	(2 pages)
07 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 10730000@.05=536500 £ ic 1319269/1855769	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
20 May 2006	395	Particulars of mortgage/charge	(7 pages)
20 May 2006	395	Particulars of mortgage/charge	(7 pages)
11 May 2006	288a	New director appointed	(1 page)
28 Apr 2006	AA	Accounts made up to 31 December 2005	(26 pages)
17 Oct 2005	363s	Return made up to 03/10/05; bulk list available separately 363(287) ‐ Registered office changed on 17/10/05 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 1000000@.05=50000 £ ic 1321019/1371019	(10 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: unit 6 meadowcroft business park, pope lane,, whitestake, preston, lancashire PR4 4BA	(1 page)
24 Aug 2005	88(2)R	Ad 24/08/05--------- £ si 9000000@.05=450000 £ ic 871019/1321019	(1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
18 Jul 2005	288b	Director resigned	(1 page)
15 Apr 2005	AA	Accounts made up to 31 December 2004	(25 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2005	288a	New director appointed	(1 page)
31 Jan 2005	88(2)R	Ad 14/10/04--------- £ si 115000@.5=57500 £ ic 813519/871019	(2 pages)
26 Jan 2005	288a	New director appointed	(1 page)
09 Nov 2004	88(2)R	Ad 03/08/04--------- £ si 3786247@.05	(2 pages)
03 Nov 2004	AUD	Auditor's resignation	(1 page)
01 Nov 2004	288a	New secretary appointed	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)