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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)
10 Oct 2001 88(2)R Ad 01/10/01--------- £ si 5106@.01=51 £ ic 1329747/1329798
12 Sep 2001 88(2)R Ad 03/09/01--------- £ si 4144@.01=41 £ ic 1329706/1329747
05 Sep 2001 88(2)R Ad 01/08/01--------- £ si 1085@1=1085 £ ic 1328621/1329706
09 Aug 2001 88(2)R Ad 16/07/01--------- £ si 4351@.01=43 £ ic 1328578/1328621
26 Jul 2001 88(2)R Ad 15/06/01--------- £ si 1475@.01=14 £ ic 1328564/1328578
26 Jul 2001 88(2)R Ad 01/06/01--------- £ si 16725@.01=167 £ ic 1328397/1328564
25 Jul 2001 88(2)R Ad 02/07/01--------- £ si 4138@.01=41 £ ic 1328356/1328397
17 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jun 2001 88(2)R Ad 01/05/01--------- £ si 6998@.01
16 Jun 2001 88(2)R Ad 15/05/01--------- £ si 2702@.01=27 £ ic 1328329/1328356
08 Jun 2001 363s Return made up to 10/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
25 May 2001 88(2)R Ad 01/03/01--------- £ si 1356@.01=13 £ ic 1328316/1328329
25 May 2001 88(2)R Ad 17/04/01--------- £ si 3593@.01=35 £ ic 1328281/1328316
17 May 2001 88(2)R Ad 02/04/01--------- £ si 15224@.01=152 £ ic 1328129/1328281
17 May 2001 88(2)R Ad 17/04/01--------- £ si 7638@.01=76 £ ic 1328053/1328129
17 May 2001 88(2)R Ad 01/03/01--------- £ si 12472@.01=124 £ ic 1327929/1328053
24 Apr 2001 288a New secretary appointed
18 Apr 2001 MISC Articles of association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 288b Secretary resigned