TESNET GROUP LTD

Company number 03613869

Date	Type	Description	View / Download
07 Sep 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(12 pages)
15 Oct 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director resigned	(10 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreemen 17/01/03
09 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2003	88(2)R	Ad 17/01/03--------- £ si 59@1=59 £ ic 921/980	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: 3 sandridge park porters wood saint albans hertfordshire AL3 6PH	(1 page)
30 Dec 2002	169	£ ic 987/921 19/12/02 £ sr 66@1=66	(2 pages)
30 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 20@1=20 £ ic 967/987	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 18/12/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares 18/12/02 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
30 Dec 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Sep 2002	169	£ sr 33@1 16/09/01	(1 page)
17 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(10 pages)
30 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288a	New secretary appointed	(2 pages)
17 Oct 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)