T-PLAN LIMITED

Company number 03725692

Date	Type	Description	View / Download
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Jul 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
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2001	363s	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
18 Jun 2001	88(2)R	Ad 01/03/01--------- £ si 3850@.001=3 £ ic 212/215	(2 pages)
18 Jun 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
18 Jun 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jun 2001	122	£ nc 100000/10000 28/12/00 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
18 Jun 2001	122	S-div 28/12/00	(1 page)
18 Jun 2001	88(2)R	Ad 28/12/00--------- £ si 10947@.001=10 £ ic 202/212	(3 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
10 May 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
20 Apr 2000	88(2)R	Ad 09/12/99--------- £ si 2@1=2 £ ic 200/202	(2 pages)
20 Apr 2000	88(2)R	Ad 09/12/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Apr 2000	123	£ nc 100/100000 10/02/00	(1 page)
30 Jan 2000	288c	Director's particulars changed	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)