TELEGEN UK LIMITED

Company number 03908623

Date	Type	Description	View / Download
04 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(19 pages)
20 Sep 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 January 2003	(20 pages)
29 Jan 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
29 Jan 2004	363(288)	Director's particulars changed
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
29 Jan 2003	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
29 Jan 2003	363(287)	Registered office changed on 29/01/03 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
02 Dec 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
03 Apr 2002	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
21 May 2001	88(2)R	Ad 17/05/00--------- £ si 69000@1	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	123	£ nc 1000/70000 17/05/00	(1 page)
27 Feb 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
27 Feb 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
26 Jun 2000	287	Registered office changed on 26/06/00 from: sovereign house church street brighton east sussex BN1 1SS	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 19 mallard way henfield west sussex BN5 9HF	(1 page)

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