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MOBILE TORNADO GROUP PLC

Company number 05136300

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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)
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver by panel appr 23/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 288b Director resigned
04 Jul 2006 363s Return made up to 24/05/05; full list of members
03 Jul 2006 288b Director resigned
25 May 2006 288a New director appointed
22 May 2006 88(2)R Ad 03/05/06--------- £ si 2300000@.02=46000 £ ic 1728851/1774851
12 May 2006 123 Nc inc already adjusted 06/03/06
03 May 2006 88(2)R Ad 12/04/06--------- £ si 312500@.02=6250 £ ic 1722601/1728851
26 Apr 2006 CERTNM Company name changed tmt group PLC\certificate issued on 26/04/06
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 08/03/06--------- £ si 78130096@.02=1562601 £ ic 160000/1722601
13 Apr 2006 123 Nc inc already adjusted 06/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 06/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288a New director appointed
24 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1468750@.02=29375 £ ic 130625/160000
24 Mar 2006 88(2)R Ad 07/03/06--------- £ si 4031250@.02=80625 £ ic 50000/130625
19 Oct 2005 AA Full accounts made up to 30 June 2005