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TWMA GROUP LIMITED

Company number SC205718

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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)
11 Sep 2008 88(2) Ad 29/08/08\gbp si 126648@1=126648\gbp ic 1497038/1623686\
11 Sep 2008 123 Nc inc already adjusted 29/08/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 288a Director appointed alan pearson
18 Mar 2008 363a Return made up to 10/03/08; full list of members
01 Feb 2008 88(2)R Ad 28/01/08--------- £ si 14142@1=14142 £ ic 1482896/1497038
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 88(2)R Ad 24/10/07-24/10/07 £ si 27132@1=27132 £ ic 1455764/1482896
10 Dec 2007 123 £ nc 1600000/1750000 24/10/07
27 Nov 2007 288a New director appointed
17 Oct 2007 363a Return made up to 11/03/07; full list of members
18 Sep 2007 419a(Scot) Dec mort/charge *
12 Sep 2007 88(3) Particulars of contract relating to shares
12 Sep 2007 88(2)R Ad 23/02/07--------- £ si 18450@1=18450 £ ic 1437314/1455764
23 Aug 2007 88(2)R Ad 03/08/07--------- £ si 99200@1=99200 £ ic 1338114/1437314
21 Aug 2007 123 £ nc 1500000/1600000 03/08/07
20 Jul 2007 88(2)R Ad 23/02/07-23/02/07 £ si 338114@1=338114 £ ic 1000000/1338114
18 Jul 2007 288a New director appointed
16 Jul 2007 123 £ nc 1475000/1500000 23/02/07
16 Jul 2007 123 £ nc 1100000/1475000 23/02/07
13 Jul 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
13 Jul 2007 MAR Re-registration of Memorandum and Articles
13 Jul 2007 53 Application for reregistration from PLC to private