T1M GROUP LIMITED

Company number 03474629

Date	Type	Description	View / Download
18 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1998	88(2)R	Ad 19/01/98--------- £ si 71507937@.01=715079 £ ic 2/715081 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
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(40 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(3 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: pinners hall 105-108 old braod street london EC2N 1EH	(1 page)
05 Feb 1998	123	Nc inc already adjusted 16/01/98	(1 page)
05 Feb 1998	122	S-div 16/01/98	(1 page)
03 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Jan 1998	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
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
28 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Jan 1998	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
27 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Jan 1998	CERTNM	Company name changed legendfirst LIMITED\certificate issued on 20/01/98	(3 pages)