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TURNAROUND CAPITAL CONSULTANCY PLC

Company number 03726935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2003 88(2)R Ad 08/05/03--------- £ si 3103436@.05=155171 £ ic 2822619/2977790
19 Jun 2003 88(2)R Ad 09/05/03--------- £ si 555556@.05=27777 £ ic 2794842/2822619
19 Jun 2003 88(2)R Ad 08/05/03--------- £ si 1166250@.05=58312 £ ic 2736530/2794842
07 Jun 2003 122 S-div 06/05/03
07 Jun 2003 122 S-div 06/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv and sub div 06/05/03
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 04/03/03; bulk list available separately
07 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
03 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2002 288a New director appointed
27 Jun 2002 SA Statement of affairs
27 Jun 2002 88(2)R Ad 19/12/01--------- £ si 2056513@.1
20 Mar 2002 363s Return made up to 04/03/02; bulk list available separately
07 Nov 2001 88(2)R Ad 30/10/01--------- £ si 4070600@.1=407060 £ ic 1973819/2380879
27 Sep 2001 PROSP Prospectus
20 Sep 2001 288a New director appointed
03 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2001 123 Nc inc already adjusted 09/08/01