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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)
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 5679@.01=56 £ ic 1278878/1278934
04 Jan 2005 88(2)R Ad 14/12/04--------- £ si 13721@.01=137 £ ic 1278741/1278878
30 Dec 2004 88(2)R Ad 22/11/04--------- £ si 396@.01=3 £ ic 1278738/1278741
21 Dec 2004 88(2)R Ad 01/12/04--------- £ si 67341@1=67341 £ ic 1211397/1278738
21 Dec 2004 288c Director's particulars changed
25 Oct 2004 88(2)R Ad 11/10/04--------- £ si 1401@.01=14 £ ic 1211383/1211397
23 Sep 2004 88(2)R Ad 13/09/04--------- £ si 2448@.01=24 £ ic 1211359/1211383
30 Jul 2004 288a New director appointed
30 Jul 2004 88(2)R Ad 12/07/04--------- £ si 3949@.01=39 £ ic 1211320/1211359
13 Jul 2004 88(2)R Ad 28/06/04--------- £ si 4149@.001=4 £ ic 1211316/1211320
24 Jun 2004 88(2)R Ad 14/06/04--------- £ si 3585@.01=35 £ ic 1211281/1211316
18 Jun 2004 363s Return made up to 10/05/04; bulk list available separately
14 Jun 2004 88(2)R Ad 28/05/04--------- £ si 500@.01=5 £ ic 1211276/1211281
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 169 £ ic 1228538/1211276 29/04/04 £ sr 50183@.344=17262
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share p/chase authority 10/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 88(2)R Ad 04/05/04--------- £ si 596@.01=5 £ ic 1228533/1228538
12 May 2004 88(2)R Ad 05/04/04--------- £ si 3980@.01=39 £ ic 1228494/1228533
12 May 2004 88(2)R Ad 19/04/04--------- £ si 993@.01=9 £ ic 1228485/1228494
21 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1733@.01=17 £ ic 1228468/1228485
05 Apr 2004 88(2)R Ad 23/03/04--------- £ si 5516@.01=55 £ ic 1228413/1228468
30 Mar 2004 88(2)R Ad 08/03/04--------- £ si 2225@.01=22 £ ic 1228391/1228413
29 Mar 2004 88(2)R Ad 12/03/04--------- £ si 21548@.01=215 £ ic 1228176/1228391