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TELECITY GROUP LIMITED

Company number 05603875

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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)
15 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 90 pages (90 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 60 pages (60 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 20 pages (20 pages)
07 Jan 2010	TM01	Termination of appointment of Ian Nolan as a director	View PDF Termination of appointment of Ian Nolan as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Robert Lee Morse Jr on 1 December 2009	View PDF Director's details changed for Robert Lee Morse Jr on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Michael Tobin on 1 December 2009	View PDF Director's details changed for Michael Tobin on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for John Patrick O'reilly on 1 December 2009	View PDF Director's details changed for John Patrick O'reilly on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Ian Michael Nolan on 1 December 2009	View PDF Director's details changed for Ian Michael Nolan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Brian David Mcarthur-Muscroft on 1 December 2009	View PDF Director's details changed for Brian David Mcarthur-Muscroft on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Llewellyn Mostyn Hughes on 1 December 2009	View PDF Director's details changed for Mr John Llewellyn Mostyn Hughes on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Simon George Batey on 1 December 2009	View PDF Director's details changed for Mr Simon George Batey on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 December 2009	View PDF Secretary's details changed for Mr Anthony George Hunter on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM01	Termination of appointment of Sergei Riabtsov as a director	View PDF Termination of appointment of Sergei Riabtsov as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 23/09/09; bulk list available separately	View PDF Return made up to 23/09/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 80/section 89/ section 166 14/05/2009	View PDF Resolutions RES13 ‐ Section 80/section 89/ section 166 14/05/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 81 pages (81 pages)
07 Feb 2009	288c	Director's change of particulars / michael tobin / 29/01/2009	View PDF Director's change of particulars / michael tobin / 29/01/2009 - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 23/10/08; bulk list available separately	View PDF Return made up to 23/10/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Oct 2008	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 - 58 pages (58 pages)
16 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 15/05/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 15/05/2008 - link opens in a new window - 2 pages (2 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 71 pages (71 pages)

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