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TELEWARE GROUP LIMITED

Company number 05167266

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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)
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 29 pages (29 pages)
03 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Aug 2006	88(2)R	Ad 01/10/04--------- £ si 2804392@1	View PDF Ad 01/10/04--------- £ si 2804392@1 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 934798@1=934798 £ ic 2814394/3749192	View PDF Ad 20/02/06--------- £ si 934798@1=934798 £ ic 2814394/3749192 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	123	Nc inc already adjusted 20/02/06	View PDF Nc inc already adjusted 20/02/06 - link opens in a new window - 1 page (1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 26 pages (26 pages)
09 Aug 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 10000@1=10000 £ ic 2804394/2814394	View PDF Ad 31/03/05--------- £ si 10000@1=10000 £ ic 2804394/2814394 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share opt/pool plan 31/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
14 Jan 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 2804392@1=2804392 £ ic 2/2804394	View PDF Ad 01/10/04--------- £ si 2804392@1=2804392 £ ic 2/2804394 - link opens in a new window - 2 pages (2 pages)

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TELEWARE GROUP LIMITED

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