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TELEPERFORMANCE HOLDINGS LIMITED

Company number 04032641

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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)
01 Jun 2004 288b Director resigned
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 88(2)R Ad 25/03/04--------- £ si 874000@.05=43700 £ ic 4074968/4118668
13 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
11 Dec 2003 395 Particulars of mortgage/charge
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 2723562@.05=136178 £ ic 3938790/4074968
08 Oct 2003 123 Nc inc already adjusted 12/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 288b Director resigned
24 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
25 Jul 2003 363s Return made up to 03/07/03; full list of members
29 Apr 2003 AUD Auditor's resignation
23 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned;director resigned
04 Aug 2002 288a New secretary appointed
30 Jul 2002 363s Return made up to 03/07/02; full list of members
13 Jun 2002 288a New director appointed
08 Feb 2002 AA Group of companies' accounts made up to 30 June 2001