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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)
21 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
13 Mar 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 27/02/96 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
04 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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