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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)
25 Jun 2002	287	Registered office changed on 25/06/02 from: enterprise house, meadowcroft pope lane, whitestake preston, lancashire PR4 4BA	View PDF Registered office changed on 25/06/02 from: enterprise house, meadowcroft pope lane, whitestake preston, lancashire PR4 4BA - link opens in a new window - 1 page (1 page)
21 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 200000@.05=10000 £ ic 461441/471441	View PDF Ad 22/04/02--------- £ si 200000@.05=10000 £ ic 461441/471441 - link opens in a new window - 26 pages (26 pages)
21 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 1085000@.05=54250 £ ic 407191/461441	View PDF Ad 22/04/02--------- £ si 1085000@.05=54250 £ ic 407191/461441 - link opens in a new window - 6 pages (6 pages)
21 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 65000@.05=3250 £ ic 403941/407191	View PDF Ad 24/05/02--------- £ si 65000@.05=3250 £ ic 403941/407191 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 60000@.05=3000 £ ic 400941/403941	View PDF Ad 09/05/02--------- £ si 60000@.05=3000 £ ic 400941/403941 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	AA	Accounts made up to 31 October 2001	View PDF Accounts made up to 31 October 2001 - link opens in a new window - 20 pages (20 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: crescent house, 2-6 sandy lane leyland, preston, lancashire PR5 1EB	View PDF Registered office changed on 07/03/02 from: crescent house, 2-6 sandy lane leyland, preston, lancashire PR5 1EB - link opens in a new window - 1 page (1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 26 pages (26 pages)
04 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 107312@.05=5365 £ ic 328778/334143	View PDF Ad 01/05/01--------- £ si 107312@.05=5365 £ ic 328778/334143 - link opens in a new window - 2 pages (2 pages)
19 Apr 2001	88(2)R	Ad 10/10/97--------- £ si 109091@.05	View PDF Ad 10/10/97--------- £ si 109091@.05 - link opens in a new window - 2 pages (2 pages)
06 Apr 2001	AA	Accounts made up to 31 October 2000	View PDF Accounts made up to 31 October 2000 - link opens in a new window - 20 pages (20 pages)
21 Feb 2001	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 48 pages (48 pages)
20 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 70588@.05=3529 £ ic 325249/328778	View PDF Ad 06/10/00--------- £ si 70588@.05=3529 £ ic 325249/328778 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	363s	Return made up to 03/10/00; bulk list available separately	View PDF Return made up to 03/10/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	AA	Accounts made up to 31 October 1999	View PDF Accounts made up to 31 October 1999 - link opens in a new window - 18 pages (18 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	88(2)R	Ad 25/11/99--------- £ si 1514232@.05=75711 £ ic 238637/314348	View PDF Ad 25/11/99--------- £ si 1514232@.05=75711 £ ic 238637/314348 - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	363s	Return made up to 06/10/99; full list of members	View PDF Return made up to 06/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 53 pages (53 pages)
28 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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