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TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

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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)
05 Feb 2004 288a New director appointed
19 Jan 2004 288a New director appointed
10 Jan 2004 88(2)R Ad 23/12/03--------- £ si 50000@1=50000 £ ic 5005556/5055556
07 Jan 2004 88(2)R Ad 23/12/03--------- £ si 5556@1=5556 £ ic 5000000/5005556
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New director appointed
24 Oct 2003 88(2)R Ad 13/10/03--------- £ si 4999999@1=4999999 £ ic 1/5000000
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Disaplication of loan p 13/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 288a New secretary appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Secretary resigned
01 Jul 2003 NEWINC Incorporation