Teg (head Office) Limited in 15 Canada Square LONDON - E14 5GL

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Teg (head Office) Limited LONDON

Founded in 1988, Teg (head Office), classified under reg no. 02259512 is a voluntary arrangement company. Currently registered at Kpmg Llp E14 5GL, London the company has been in the business for 32 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2001. Since Mon, 9th Jun 1997 Teg (head Office) Limited is no longer carrying the name Eastern Energy.

Teg (head Office) Limited Address / Contact

Office Address	Kpmg Llp
Office Address2	15 Canada Square
Town	London
Post code	E14 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02259512
Date of Incorporation	Wed, 18th May 1988
Industry	Manage real estate, fee or contract
End of financial Year	31st December
Company age	32 years old
Account next due date	Fri, 31st Oct 2003 (5998 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Mon, 13th Mar 2017 (2017-03-13)
Return last made up date	Fri, 28th Feb 2003

Company staff

Michael M.

Position: Director

Appointed: 15 October 2002

Robert W.

Position: Director

Appointed: 15 October 2002

Brian D.

Position: Director

Appointed: 15 October 2002

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 19 March 1999

William M.

Position: Director

Resigned: 29 September 1995

Philip E.

Position: Secretary

Resigned: 29 September 1995

Howard G.

Position: Director

Appointed: 30 June 2000

Resigned: 17 October 2002

Philip E.

Position: Secretary

Appointed: 19 March 1999

Resigned: 30 June 2000

John B.

Position: Director

Appointed: 22 December 1998

Resigned: 17 October 2002

Stephen M.

Position: Director

Appointed: 30 September 1998

Resigned: 22 December 1998

Martin M.

Position: Secretary

Appointed: 24 September 1998

Resigned: 19 March 1999

Michael A.

Position: Director

Appointed: 18 June 1998

Resigned: 30 June 2000

Evelyn E.

Position: Secretary

Appointed: 31 May 1998

Resigned: 24 September 1998

Roger T.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 May 1998

Eric A.

Position: Director

Appointed: 19 September 1996

Resigned: 30 September 1998

Stephen C.

Position: Director

Appointed: 19 September 1996

Resigned: 18 June 1998

Peter T.

Position: Director

Appointed: 19 September 1996

Resigned: 18 June 1998

Philip E.

Position: Secretary

Appointed: 19 September 1996

Resigned: 30 April 1997

Martin M.

Position: Director

Appointed: 19 September 1996

Resigned: 19 March 1999

Simon S.

Position: Secretary

Appointed: 29 September 1995

Resigned: 19 September 1996

Philip E.

Position: Director

Appointed: 29 September 1995

Resigned: 19 September 1996

Company previous names

Eastern Energy	June 9, 1997

Company filings

Filing category

Type		Category	Free download
88(2)R	Alloted 248007 shares on Mon, 24th Jul 2006. Value of each share 1 £, total number of shares: 821635. filed on: 1st, August 2006	capital	Free Download (2 pages)

Type		Category	Free download
88(2)R	Alloted 248007 shares on Mon, 24th Jul 2006. Value of each share 1 £, total number of shares: 821635. filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 90373 shares on Mon, 20th Feb 2006. Value of each share 1 £, total number of shares: 573628. filed on: 27th, February 2006	capital
88(2)R	Alloted 90239 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 483255. filed on: 16th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 196507 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 393016. filed on: 13th, May 2005	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, April 2005	resolution
88(2)R	Alloted 196507 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 196509. filed on: 25th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/04/05 filed on: 25th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2005	resolution	Free Download (2 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, October 2001	resolution	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 15th, March 2001	annual return
363a	Annual return up to Thu, 15th Mar 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 30th, March 1998	annual return
363a	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 1997	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 1997	resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 1997	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 1997	resolution
363a	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (4 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 10th, January 1996	accounts	Free Download (6 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 7th, January 1995	accounts
363s	Annual return up to Thu, 17th Mar 1994 with shareholders record filed on: 17th, March 1994	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 13th, July 1993	accounts
363x	Return made up to 01/03/93; full list of members filed on: 17th, March 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 28th, August 1992	accounts
363x	Return made up to 01/03/92; no change of members filed on: 30th, March 1992	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, August 1991	accounts
363x	Return made up to 18/05/91; full list of members filed on: 4th, June 1991	annual return
363	Return made up to 31/08/90; full list of members filed on: 16th, October 1990	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 16th, October 1990	accounts
363	Return made up to 30/11/89; full list of members filed on: 14th, December 1989	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 14th, December 1989	accounts
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 11th, December 1989	resolution
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1988	accounts
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 1988	incorporation	Free Download (11 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 7th, July 1988	resolution
NEWINC	Certificate of incorporation filed on: 18th, May 1988	incorporation	Free Download (9 pages)

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