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TDG LIMITED

Company number 00469605

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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)
05 Jun 2007 88(2)R Ad 03/05/07--------- £ si 1467@.01
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 363s Return made up to 10/05/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
31 May 2007 288c Secretary's particulars changed
31 May 2007 88(2)R Ad 30/04/07--------- £ si 1662@.01=16 £ ic 1232969/1232985
08 May 2007 88(2)R Ad 12/04/07--------- £ si 3051@.01=30 £ ic 1232939/1232969
02 May 2007 169 £ ic 1233021/1232939 26/03/07 £ sr 239@.344=82
29 Apr 2007 88(2)R Ad 05/04/07--------- £ si 733@.01=7 £ ic 1233014/1233021
24 Apr 2007 88(2)R Ad 29/03/07--------- £ si 450@.01=4 £ ic 1233010/1233014
24 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 88(2)R Ad 26/03/07--------- £ si 2888@.01=28 £ ic 1232982/1233010
28 Mar 2007 88(2)R Ad 08/03/07--------- £ si 4144@.01=41 £ ic 1232941/1232982
28 Mar 2007 88(2)R Ad 01/03/07--------- £ si 2250@.01=22 £ ic 1232919/1232941
13 Mar 2007 88(2)R Ad 12/02/07--------- £ si 920@.01=9 £ ic 1232910/1232919
13 Mar 2007 88(2)R Ad 08/02/07--------- £ si 2475@.01=24 £ ic 1232886/1232910
12 Mar 2007 88(2)R Ad 15/02/07--------- £ si 7843@.01=78 £ ic 1232808/1232886
12 Mar 2007 287 Registered office changed on 12/03/07 from: 25 victoria street, london, SW1H 0EX
26 Feb 2007 88(2)R Ad 01/02/07--------- £ si 3150@.01=31 £ ic 1232777/1232808
18 Feb 2007 288b Director resigned
08 Feb 2007 169 £ ic 1232777/1232777 28/12/06 £ sr 232@.00344
07 Feb 2007 169 £ ic 1232943/1232777 27/11/06 £ sr 485@.344=166
02 Feb 2007 169 £ ic 1233055/1232943 21/12/06 £ sr 32678@.00344=112
26 Jan 2007 88(2)R Ad 11/01/07--------- £ si 36346@.01=363 £ ic 1232692/1233055
05 Jan 2007 88(2)R Ad 25/09/06--------- £ si 511@.01=5 £ ic 1232687/1232692
03 Jan 2007 169 £ ic 1232694/1232687 14/11/06 £ sr 23@.344=7