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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)
02 Jun 2009 288c Director and secretary's change of particulars / christopher houghton / 29/05/2009
02 Jun 2009 288c Director and secretary's change of particulars / christopher houghton / 29/05/2009
04 Mar 2009 288b Appointment terminate, director and secretary richard ian hateley logged form
03 Mar 2009 288a Director and secretary appointed christopher paul houghton
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Dec 2008 288a Director appointed andrew lindsay
15 Oct 2008 363a Return made up to 09/10/08; full list of members
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
13 Feb 2008 169(1B) 07/01/08 £ ti 866000@.05=43300
17 Jan 2008 169(1B) 04/12/07 £ ti 100000@.05=5000
09 Nov 2007 169(1B) 28/08/07 £ ti 2118000@.05=105900
30 Oct 2007 363s Return made up to 09/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 CERT21 Certificate of cancellation of share premium account
14 Sep 2007 OC Cancel share prem acct
04 Aug 2007 88(2)R Ad 26/07/07--------- £ si 821@.05=41 £ ic 3567686/3567727
19 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 11/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2007 88(2)R Ad 29/06/07-06/07/07 £ si 7549@.05=377 £ ic 3567309/3567686
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 65500@.05=3275 £ ic 3564034/3567309
20 Jun 2007 88(2)R Ad 11/06/07--------- £ si 2127@.05=106 £ ic 3563928/3564034
08 Jun 2007 88(2)R Ad 25/05/07--------- £ si 1189@.05=59 £ ic 3563869/3563928