TTP PLC

Company number 03304950

Date	Type	Description	View / Download
23 Aug 2001	AA	Full accounts made up to 30 March 2001	(16 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
12 Jan 2001	363s	Return made up to 08/01/01; no change of members	(7 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
21 Jan 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
07 Jul 1999	AA	Full accounts made up to 2 April 1999	(16 pages)
21 Jan 1999	363s	Return made up to 15/01/99; no change of members	(5 pages)
07 Aug 1998	AA	Full accounts made up to 3 April 1998	(16 pages)
16 Feb 1998	363s	Return made up to 15/01/98; full list of members	(6 pages)
08 Apr 1997	CERTNM	Company name changed ttp group PLC\certificate issued on 08/04/97	(3 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Mar 1997	88(2)R	Ad 20/03/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
25 Mar 1997	123	£ nc 50000/1000000 20/03/97	(1 page)
25 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Mar 1997	117	Application to commence business	(2 pages)
11 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next