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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)
04 Dec 2008 288b Appointment terminated director david garman
04 Dec 2008 288b Appointment terminated director jeffrey hume
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re power of attorney 24/11/2008
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 122 Conso
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 08/10/2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co dirs auth convene meeting to discuss share acquisition, facility agreement,lending facilities 08/10/2008
15 Oct 2008 88(2) Ad 26/09/08\gbp si 481440@0.01=4814.4\gbp ic 1109460.314/1114274.714\
15 Oct 2008 88(2) Ad 01/10/08\gbp si 2245@0.01=22.45\gbp ic 1109437.864/1109460.314\
15 Oct 2008 88(2) Ad 21/08/08\gbp si 2383@0.01=23.83\gbp ic 1109414.034/1109437.864\
15 Oct 2008 88(2) Ad 22/09/08\gbp si 1@0.01=0.01\gbp ic 1109414.024/1109414.034\
15 Oct 2008 88(2) Ad 01/10/08\gbp si 961957@0.01=9619.57\gbp ic 1099794.454/1109414.024\
13 Oct 2008 288a Director appointed preston martin charles rabl
13 Oct 2008 288a Director appointed harto uolevi lehtonen
13 Oct 2008 288a Director appointed saki riffner
13 Oct 2008 288a Director appointed geoffrey james bicknell
08 Oct 2008 288b Appointment terminated director jeffrey hewitt
08 Oct 2008 288b Appointment terminated director charles mackay
08 Oct 2008 288b Appointment terminated director michael averill
03 Oct 2008 OC Scheme of arrangement
02 Oct 2008 MAR Re-registration of Memorandum and Articles