TEGP LIMITED

Company number 03502610

Date	Type	Description	View / Download
14 Jun 2005	363s	Return made up to 02/02/05; full list of members	(10 pages)
18 Jan 2005	88(2)R	Ad 17/10/04-31/12/04 £ si 70@1=70 £ ic 930/1000	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	AA	Full accounts made up to 30 June 2003	(21 pages)
08 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
24 May 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
24 May 2004	363(288)	Director's particulars changed
01 Apr 2004	88(2)R	Ad 31/03/03--------- £ si 620@1=620 £ ic 310/930	(2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
07 Mar 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2002	288c	Director's particulars changed	(1 page)
10 Oct 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	122	Conso s-div 28/06/02	(1 page)
26 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 19@.5=9 £ ic 300/309	(2 pages)
26 Jul 2002	88(2)R	Ad 17/10/00--------- £ si 200@1	(2 pages)
26 Jul 2002	MA	Memorandum and Articles of Association	(8 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/divided 28/06/02 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