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TELECOM PLUS PLC

Company number 03263464

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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)
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3,511,913.10
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,510,751.65
15 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,510,333.15
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 3,510,333.15
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 3,509,746.90
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 3,509,403.85
06 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,073.4
06 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,398.3
02 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,115.1
02 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,935.1
17 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,499,406.40
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 3,498,546.40
01 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,057.95
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 3,486,853.30
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise donations & expenditure/authorise to call gen. Meeting 13/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,485,970.45
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 3,479,826.95
06 May 2011 SH01 Statement of capital following an allotment of shares on 25 April 2011
  • GBP 3,477,077.05
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,476,991.40
07 Apr 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,057.95
04 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 77,060.45
02 Feb 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,391.6
12 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 82,037.4