TEGP LIMITED

Company number 03502610

Date	Type	Description	View / Download
26 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
26 Jul 2002	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
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Jun 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: teknowledge building station road, north hykeham lincoln lincolnshire LN6 3QY	(1 page)
06 Mar 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
13 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
13 Mar 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
13 Mar 2001	363(288)	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
03 Nov 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
06 Apr 2000	363(287)	Registered office changed on 06/04/00 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
26 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
25 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
17 Mar 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
17 Mar 1999	363(288)	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
17 Mar 1999	363(287)	Registered office changed on 17/03/99 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
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	395	Particulars of mortgage/charge	(3 pages)