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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)
11 Mar 2004 88(2)R Ad 16/02/04--------- £ si 1386@.01=13 £ ic 1228163/1228176
05 Mar 2004 88(2)R Ad 10/02/04--------- £ si 1384@.01=13 £ ic 1228150/1228163
06 Feb 2004 88(2)R Ad 26/01/04--------- £ si 6460@.01=64 £ ic 1228086/1228150
28 Jan 2004 88(2)R Ad 15/01/04--------- £ si 2079@.01=20 £ ic 1228066/1228086
28 Jan 2004 88(2)R Ad 01/12/03--------- £ si 25851@.01=258 £ ic 1227808/1228066
19 Jan 2004 88(2)R Ad 05/01/04--------- £ si 1078@.01=10 £ ic 1227798/1227808
24 Dec 2003 88(2)R Ad 16/12/03--------- £ si 2980@.01=29 £ ic 1227769/1227798
07 Nov 2003 88(2)R Ad 14/10/03--------- £ si 1358@.01=13 £ ic 1227756/1227769
20 Oct 2003 88(2)R Ad 01/10/03--------- £ si 2187@.01=21 £ ic 1227735/1227756
16 Sep 2003 88(2)R Ad 01/09/03--------- £ si 624@.01=6 £ ic 1227729/1227735
09 Sep 2003 88(2)R Ad 27/08/03--------- £ si 3474@.01=34 £ ic 1227695/1227729
21 Jul 2003 363a Return made up to 10/05/03; bulk list available separately
10 Jul 2003 288b Secretary resigned
01 Jul 2003 88(2)R Ad 18/06/03--------- £ si 368@.01=3 £ ic 1227692/1227695
26 Jun 2003 169 £ ic 1250381/1227692 16/05/03 £ sr 65959@.344=22689
26 Jun 2003 88(2)R Ad 10/06/03--------- £ si 1964@.01=19 £ ic 1250362/1250381
19 Jun 2003 88(2)R Ad 04/06/03--------- £ si 624@.01=6 £ ic 1250356/1250362
19 Jun 2003 288a New director appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2003 353 Location of register of members
24 May 2003 88(2)R Ad 01/05/03--------- £ si 3346@.01=33 £ ic 1250323/1250356
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 288c Director's particulars changed