TDG LIMITED

Company number 00469605

Date	Type	Description	View / Download
15 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 76947@.25=19236 £ ic 35566597/35585833	(9 pages)
16 Sep 1997	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1997	AA	Full group accounts made up to 31 December 1996	(51 pages)
09 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 2860@.25=715 £ ic 35565882/35566597	(2 pages)
30 May 1997	363a	Return made up to 10/05/97; bulk list available separately	(13 pages)
21 May 1997	288c	Director's particulars changed	(1 page)
06 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
03 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 187@.25=46 £ ic 35565834/35565880	(2 pages)
02 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 3095@.25=773 £ ic 35565061/35565834	(2 pages)
11 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 520@.25=130 £ ic 35564931/35565061	(2 pages)
06 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 10@.25=2 £ ic 35564929/35564931	(2 pages)
03 Jan 1997	169	£ ic 38486676/35564929 24/12/96 £ sr 11686991@.25=2921747	(1 page)
19 Nov 1996	88(2)R	Ad 15/11/96--------- £ si 1769@.25=442 £ ic 38486234/38486676	(2 pages)
24 Sep 1996	88(2)R	Ad 16/09/96--------- £ si 533@.25=133 £ ic 38486101/38486234	(2 pages)
10 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	AA	Full group accounts made up to 31 December 1995	(48 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 517@.25=129 £ ic 38485972/38486101	(2 pages)