T3 GROUP LTD

Company number 04694630

Date	Type	Description	View / Download
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2005	AA	Accounts made up to 31 March 2004	(1 page)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 8 glen eyre road bassett southampton hampshire SO16 3GG	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 1 haywards road charlton kings cheltenham gloucestershire GL50 3AW	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	363s	Return made up to 12/03/04; full list of members	(6 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: the charmwood centre southampton road bartley southampton SO40 2NA	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	NEWINC	Incorporation	(11 pages)