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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)
26 Mar 1999 88(2)R Ad 01/03/99--------- £ si 9001@.01=90 £ ic 323213/323303
22 Feb 1999 88(2)R Ad 01/02/99--------- £ si 2666@.01=26 £ ic 323187/323213
09 Feb 1999 88(2)R Ad 15/01/99--------- £ si 1166@.01=11 £ ic 323176/323187
28 Jan 1999 88(2)R Ad 04/01/99--------- £ si 7165@.01=71 £ ic 323105/323176
08 Jan 1999 88(2)R Ad 16/12/98--------- £ si 18575@.01=185 £ ic 322920/323105
21 Dec 1998 88(2)R Ad 01/12/98--------- £ si 84219@.01=842 £ ic 322078/322920
14 Dec 1998 288c Director's particulars changed
26 Nov 1998 88(2)R Ad 06/11/98--------- £ si 53899@.01=538 £ ic 321540/322078
26 Nov 1998 88(2)R Ad 16/11/98--------- £ si 14446@.01=144 £ ic 321396/321540
17 Nov 1998 88(2)R Ad 02/11/98--------- £ si 2343@.01=23 £ ic 321373/321396
26 Oct 1998 169 £ ic 1463789/321373 09/09/98 £ sr 3320979@.344=1142416
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association
23 Oct 1998 MISC Memorandum of association
09 Oct 1998 CERT15 Certificate of reduction of issued capital
09 Oct 1998 OC138 Reduction of iss capital and minute (oc) £ ic 3811365/ 1463789
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Oct 1998 88(2)R Ad 15/09/98--------- £ si 3521@.25=880 £ ic 3810485/3811365
17 Sep 1998 88(2)R Ad 01/09/98--------- £ si 3718@.01=37 £ ic 3813228/3813265
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Aug 1998 88(2)R Ad 17/08/98--------- £ si 2841@.01=28 £ ic 3813200/3813228
18 Aug 1998 88(2)R Ad 03/08/98--------- £ si 7775@.01=77 £ ic 3813123/3813200
18 Aug 1998 88(2)R Ad 05/08/98--------- £ si 15000@.01=150 £ ic 3812973/3813123
03 Aug 1998 169 £ ic 3834657/3812973 14/07/98 £ sr 63035@.344=21684