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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)
21 Oct 2005 88(2)R Ad 22/09/05--------- £ si 2398@.01=23 £ ic 1248750/1248773
18 Oct 2005 88(2)R Ad 29/09/05--------- £ si 2260@.01=22 £ ic 1248728/1248750
27 Sep 2005 88(2)R Ad 30/08/05--------- £ si 1084@.01=10 £ ic 1248718/1248728
21 Sep 2005 88(2)R Ad 01/09/05--------- £ si 42@.01 £ ic 1248718/1248718
15 Sep 2005 88(2)R Ad 30/08/05--------- £ si 2584@.01=25 £ ic 1248693/1248718
14 Sep 2005 88(2)R Ad 25/08/05--------- si 1006@.01=10 ic 1248683/1248693
09 Sep 2005 88(2)R Ad 18/07/05--------- si 992@.01=9 ic 1248674/1248683
08 Sep 2005 88(2)R Ad 07/07/05--------- £ si 842@.01=8 £ ic 1248666/1248674
01 Sep 2005 88(2)R Ad 15/08/05--------- £ si 876@.01=8 £ ic 1248658/1248666
03 Aug 2005 169 £ ic 1258426/1248658 21/06/05 £ sr 28398@.344=9768
21 Jul 2005 88(2)R Ad 04/07/05--------- £ si 668@.01=6 £ ic 1258420/1258426
21 Jul 2005 88(2)R Ad 23/06/05--------- £ si 1507@.01=15 £ ic 1258405/1258420
13 Jul 2005 288a New director appointed
28 Jun 2005 88(2)R Ad 12/05/05--------- £ si 4826@.25=1206 £ ic 1257199/1258405
27 Jun 2005 88(2)R Ad 06/06/05--------- £ si 1076@.01=10 £ ic 1257189/1257199
22 Jun 2005 363s Return made up to 10/05/05; bulk list available separately
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 88(2)R Ad 01/06/05--------- £ si 369@.01=3 £ ic 1257186/1257189
17 Jun 2005 88(2)R Ad 31/05/05--------- £ si 2672@.01=26 £ ic 1257160/1257186
17 Jun 2005 88(2)R Ad 26/05/05--------- £ si 104@.01=1 £ ic 1257159/1257160
09 Jun 2005 88(2)R Ad 23/05/05--------- £ si 1052@.01=10 £ ic 1257149/1257159
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors fees 09/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2005 288b Director resigned