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TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

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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)
12 Jan 2004	123	£ nc 3000000/3750000 17/12/03	View PDF £ nc 3000000/3750000 17/12/03 - link opens in a new window - 1 page (1 page)
30 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 25 pages (25 pages)
22 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2003	88(2)R	Ad 05/11/03--------- £ si 250000@.1=25000 £ ic 1202190/1227190	View PDF Ad 05/11/03--------- £ si 250000@.1=25000 £ ic 1202190/1227190 - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 20000@.05=1000 £ ic 1201190/1202190	View PDF Ad 06/08/03--------- £ si 20000@.05=1000 £ ic 1201190/1202190 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 200000@.05=10000 £ ic 1191190/1201190	View PDF Ad 31/07/03--------- £ si 200000@.05=10000 £ ic 1191190/1201190 - link opens in a new window - 2 pages (2 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2003	88(2)R	Ad 03/04/03-03/04/03 £ si 440000@.05=22000 £ ic 1169190/1191190	View PDF Ad 03/04/03-03/04/03 £ si 440000@.05=22000 £ ic 1169190/1191190 - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	123	£ nc 2500000/3000000 14/05/01	View PDF £ nc 2500000/3000000 14/05/01 - link opens in a new window - 1 page (1 page)
31 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 25 pages (25 pages)
06 Sep 2002	363s	Return made up to 08/07/02; full list of members	View PDF Return made up to 08/07/02; full list of members - link opens in a new window - 14 pages (14 pages)
06 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 1299810@.1=129981 £ ic 2018400/2148381	View PDF Ad 31/05/02--------- £ si 1299810@.1=129981 £ ic 2018400/2148381 - link opens in a new window - 2 pages (2 pages)
12 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 23 pages (23 pages)
02 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2002	363a	Return made up to 08/07/01; full list of members	View PDF Return made up to 08/07/01; full list of members - link opens in a new window - 12 pages (12 pages)
07 Nov 2001	88(2)R	Ad 08/07/97-03/04/01 £ si 14773937@.05	View PDF Ad 08/07/97-03/04/01 £ si 14773937@.05 - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2001	88(2)R	Ad 13/06/01--------- £ si 3000000@.05=150000 £ si 1400000@.1=140000 £ ic 605980/895980	View PDF Ad 13/06/01--------- £ si 3000000@.05=150000 £ si 1400000@.1=140000 £ ic 605980/895980 - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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