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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)
30 Sep 1999 88(2)R Ad 22/09/99--------- £ si 140000@.01=1400 £ ic 147916/149316
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 150000@.01=1500 £ ic 146416/147916
09 Sep 1999 88(2)R Ad 01/09/99--------- £ si 200000@.01=2000 £ ic 144416/146416
09 Sep 1999 88(2)R Ad 31/08/99--------- £ si 35000@.01=350 £ ic 144066/144416
27 Aug 1999 88(2)R Ad 20/08/99--------- £ si 10000@.01=100 £ ic 143966/144066
27 Aug 1999 88(2)R Ad 19/08/99--------- £ si 760030@.01=7600 £ ic 136366/143966
20 Aug 1999 88(2)R Ad 12/08/99--------- £ si 172500@.01=1725 £ ic 134641/136366
12 Aug 1999 88(2)R Ad 31/07/99--------- £ si 175000@.01=1750 £ ic 132891/134641
01 Aug 1999 88(2)R Ad 23/07/99--------- £ si 70000@.01=700 £ ic 132191/132891
30 Jul 1999 AA Full group accounts made up to 31 December 1998
27 Jul 1999 88(2)R Ad 15/07/99--------- £ si 10000@.01=100 £ ic 132091/132191
27 Jul 1999 88(2)R Ad 30/06/99--------- £ si 902500@.01=9025 £ ic 123066/132091
22 Jun 1999 88(2)R Ad 03/06/99--------- £ si 75000@.01=750 £ ic 122316/123066
20 May 1999 288a New secretary appointed
12 Mar 1999 88(2)R Ad 26/02/99--------- £ si 1750000@.01=17500 £ ic 104816/122316
12 Mar 1999 88(2)R Ad 26/02/99--------- £ si 565000@.01=5650 £ ic 99166/104816
01 Mar 1999 363s Return made up to 29/01/99; change of members
  • 363(288) ‐ Secretary resigned
24 Feb 1999 88(2)R Ad 09/12/98--------- £ si 110000@.01=1100 £ ic 99166/100266
21 Jan 1999 288b Director resigned
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
03 Nov 1998 288b Director resigned
16 Oct 1998 88(2)R Ad 14/05/98--------- £ si 33500@.01=335 £ ic 98831/99166
16 Oct 1998 MISC Amending 882R
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association