TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

Date	Type	Description	View / Download
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
02 Mar 2001	AA	Full group accounts made up to 31 July 2000	(24 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 115 hagley road edbaston birmingham B16 8LB	(1 page)
29 Aug 2000	AUD	Auditor's resignation	(1 page)
25 Jul 2000	363s	Return made up to 08/07/00; full list of members	(12 pages)
25 Jul 2000	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 Document
14 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	AA	Full group accounts made up to 31 July 1999	(19 pages)
17 Jan 2000	AA	Full group accounts made up to 31 July 1998	(18 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	288c	Director's particulars changed	(1 page)
19 Nov 1999	288c	Director's particulars changed	(1 page)
17 Sep 1999	363s	Return made up to 08/07/99; no change of members	(5 pages)
21 Jul 1998	363s	Return made up to 08/07/98; full list of members	(6 pages)
21 Jul 1998	363(287)	Registered office changed on 21/07/98 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
29 Jun 1998	288b	Director resigned	(1 page)
09 Jan 1998	CERTNM	Company name changed telephone maintenance holdings p lc\certificate issued on 12/01/98	(2 pages)
03 Oct 1997	PROSP	Prospectus	(31 pages)
21 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	122	Nc dec already adjusted 07/07/97	(1 page)
04 Aug 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 1000000@.05=50000 £ ic 2/50002	(2 pages)

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