TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(17 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
20 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Approv shar tran 21/03/06	(1 page)
06 Mar 2006	88(2)R	Ad 01/12/05--------- £ si 118280@1=118280 £ ic 23972413/24090693	(4 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Dec 2005	88(2)O	Ad 06/02/04--------- £ si 2519444@1	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 October 2004	(29 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Sep 2005	363s	Return made up to 30/06/05; full list of members	(18 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2005	88(2)R	Ad 09/04/04-13/04/04 £ si 15447916@1	(2 pages)
28 Jun 2005	SA	Statement of affairs	(78 pages)
28 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 34972@1=34972 £ ic 23937441/23972413	(2 pages)
27 May 2005	88(2)R	Ad 13/05/05--------- £ si 9289@1=9289 £ ic 23928152/23937441	(2 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)