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TP GROUP LIMITED

Company number 03152034

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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)
11 Jul 2000 88(2)R Ad 23/06/00--------- £ si 30000@.01=300 £ ic 225447/225747
07 Jul 2000 AA Full group accounts made up to 31 December 1999
04 Jul 2000 88(2)R Ad 14/06/00--------- £ si 2599999@.01=25999 £ ic 199448/225447
04 Jul 2000 123 Nc inc already adjusted 14/06/99
04 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000 88(2)R Ad 31/05/00--------- £ si 1000000@.01=10000 £ ic 189448/199448
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 220571@.01=2205 £ ic 187243/189448
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 181500@.01=1815 £ ic 185428/187243
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 5000@.01=50 £ ic 185378/185428
24 May 2000 88(2)R Ad 11/05/00--------- £ si 1818500@.01=18185 £ ic 167193/185378
24 May 2000 88(2)R Ad 11/05/00--------- £ si 899356@.01=8993 £ ic 158200/167193
24 May 2000 88(2)R Ad 11/05/00--------- £ si 175000@.01=1750 £ ic 156450/158200
27 Apr 2000 88(2)R Ad 17/04/00--------- £ si 21839@.01=218 £ ic 156232/156450
17 Mar 2000 169 £ sr 30000@.01 14/04/99
13 Mar 2000 88(2)R Ad 03/03/00--------- £ si 80000@.01=800 £ ic 155432/156232
13 Mar 2000 88(2)R Ad 28/02/00--------- £ si 10000@.01=100 £ ic 155332/155432
17 Feb 2000 88(2)R Ad 08/02/00--------- £ si 106666@.01=1066 £ ic 154266/155332
11 Feb 2000 363s Return made up to 29/01/00; change of members
10 Feb 2000 88(2)R Ad 01/02/00--------- £ si 280000@.01=2800 £ ic 151466/154266
02 Feb 2000 88(2)R Ad 21/01/00--------- £ si 50000@.01=500 £ ic 150966/151466
25 Jan 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 88(2)R Ad 28/10/99--------- £ si 5000@.01=50 £ ic 150916/150966
20 Oct 1999 88(2)R Ad 07/10/99--------- £ si 5000@.01=50 £ ic 150866/150916
06 Oct 1999 88(2)R Ad 27/09/99--------- £ si 25000@.01=250 £ ic 150616/150866
06 Oct 1999 88(2)R Ad 28/09/99--------- £ si 130070@.01=1300 £ ic 149316/150616