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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)
30 Apr 1998	169	£ ic 49258260/6464933 09/04/98 £ sr 124399209@.344= 42793327	View PDF £ ic 49258260/6464933 09/04/98 £ sr 124399209@.344= 42793327 - link opens in a new window - 1 page (1 page)
30 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 136907501@.0996= 13635987 £ ic 35622273/49258260	View PDF Ad 06/04/98--------- £ si 136907501@.0996= 13635987 £ ic 35622273/49258260 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	169	£ ic 35622273/35622273 06/04/98 £ sr 13@.043	View PDF £ ic 35622273/35622273 06/04/98 £ sr 13@.043 - link opens in a new window - 1 page (1 page)
21 Apr 1998	123	£ nc 51000000/101450000 30/03/98	View PDF £ nc 51000000/101450000 30/03/98 - link opens in a new window - 1 page (1 page)
17 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 1216@.25=304 £ ic 35620792/35621096	View PDF Ad 01/04/98--------- £ si 1216@.25=304 £ ic 35620792/35621096 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 22 pages (22 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	88(2)R	Ad 18/03/98--------- £ si 42178@.25=10544 £ ic 35610248/35620792 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/03/98--------- £ si 42178@.25=10544 £ ic 35610248/35620792
19 Mar 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 56 pages (56 pages)
11 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 26215@.25=6553 £ ic 35603695/35610248	View PDF Ad 02/03/98--------- £ si 26215@.25=6553 £ ic 35603695/35610248 - link opens in a new window - 4 pages (4 pages)
27 Feb 1998	88(2)R	Ad 16/02/98--------- £ si 4898@.25=1224 £ ic 35602471/35603695	View PDF Ad 16/02/98--------- £ si 4898@.25=1224 £ ic 35602471/35603695 - link opens in a new window - 3 pages (3 pages)
26 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 10569@.25=2642 £ ic 35599829/35602471	View PDF Ad 02/02/98--------- £ si 10569@.25=2642 £ ic 35599829/35602471 - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 16213@.25=4053 £ ic 35595776/35599829	View PDF Ad 15/01/98--------- £ si 16213@.25=4053 £ ic 35595776/35599829 - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 13335@.25=3333 £ ic 35592443/35595776	View PDF Ad 05/01/98--------- £ si 13335@.25=3333 £ ic 35592443/35595776 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 6179@.25=1544 £ ic 35590899/35592443	View PDF Ad 15/12/97--------- £ si 6179@.25=1544 £ ic 35590899/35592443 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 20266@.25=5066 £ ic 35585833/35590899	View PDF Ad 11/12/97--------- £ si 20266@.25=5066 £ ic 35585833/35590899 - link opens in a new window - 3 pages (3 pages)

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