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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)
28 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 PROSP Prospectus
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 AA Accounts made up to 31 December 2003
24 May 2004 MISC Amend 88(2) 01/05/01 amt paid/du
24 May 2004 MISC Amending 88(2) 27/03 amt paid/du
26 Apr 2004 88(2)R Ad 27/03/01--------- £ si 1335929@.05
26 Apr 2004 88(2)R Ad 19/12/02--------- £ si 594609@.05
26 Apr 2004 88(2)R Ad 06/11/02--------- £ si 1111111@.05
29 Dec 2003 88(2)R Ad 20/08/03--------- £ si 1267600@.05
29 Dec 2003 88(2)R Ad 03/10/03--------- £ si 82000@.05
29 Dec 2003 288b Director resigned
21 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Oct 2003 288a New director appointed
03 Jun 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
29 Jan 2003 AA Accounts made up to 31 October 2002
02 Dec 2002 288a New secretary appointed
25 Nov 2002 PROSP Prospectus
22 Nov 2002 363s Return made up to 03/10/02; full list of members
22 Nov 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288a New secretary appointed