TDCL GROUP LIMITED

Company number 03854432

Date	Type	Description	View / Download
31 Mar 2000	122	Conve 21/10/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
22 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
10 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
10 Nov 1999	123	£ nc 1000/1100 21/10/99	(19 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: kempson house, 35/37 camomile street, london, EC3A 7AA	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS	(1 page)