TELEPERFORMANCE HOLDINGS LIMITED

Company number 04032641

Date	Type	Description	View / Download
22 Sep 2005	SA	Statement of affairs	(8 pages)
22 Sep 2005	88(2)R	Ad 31/12/04--------- £ si 2668614@.05	(2 pages)
29 Jul 2005	363s	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
28 Jul 2005	123	Nc inc already adjusted 31/12/04	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(4 pages)
14 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	CERTNM	Company name changed mm group holdings LIMITED\certificate issued on 07/01/05	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: contact house, feeder road, bristol, BS2 0EE	(1 page)
27 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
27 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2004	363s	Return made up to 03/07/04; change of members	(12 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)

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