TELECITY GROUP LIMITED

Company number 05603875

Date	Type	Description	View / Download
09 Jul 2007	288a	New director appointed	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 07/06/07	(1 page)
14 Jun 2007	88(2)R	Ad 24/04/07--------- £ si 475213@.01=4752 £ ic 324574/329326	(5 pages)
01 Jun 2007	288a	New director appointed	(1 page)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
16 Mar 2007	SA	Statement of affairs	(9 pages)
16 Mar 2007	88(2)R	Ad 07/04/06--------- £ si 16439@.01	(8 pages)
11 Dec 2006	363a	Return made up to 26/10/06; full list of members	(53 pages)
05 Dec 2006	288a	New director appointed	(1 page)
05 Dec 2006	353	Location of register of members	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: bellerive house, 3 muirfield crescent, london, E14 9SZ	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 1165728@.01=11657 £ ic 312753/324410	(4 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name