TDG OVERSEAS LIMITED

Company number 00171035

Date	Type	Description	View / Download
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement burdale docs, document approved 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 May 2008	363a	Return made up to 08/05/08; full list of members	(6 pages)
19 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Jun 2007	363s	Return made up to 08/05/07; no change of members	(7 pages)
23 Mar 2007	AAMD	Amended full accounts made up to 31 December 2005	(11 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 May 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Jul 2005	288a	New director appointed	(5 pages)
24 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
24 May 2005	288b	Director resigned	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
29 Jun 2003	363a	Return made up to 08/05/03; full list of members	(6 pages)
29 Jun 2003	353	Location of register of members	(1 page)
21 May 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	288c	Secretary's particulars changed	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NR	(1 page)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Sep 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)