TRANS GLOBAL LIMITED

Company number 00786387

Date	Type	Description	View / Download
02 Aug 2013	MAR	Re-registration of Memorandum and Articles	(19 pages)
02 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Aug 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
15 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(41 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Mar 2012	AP01	Appointment of Kevin Leon Jones as a director	(3 pages)
23 Feb 2012	AR01	Annual return made up to 27 December 2011 with bulk list of shareholders	(22 pages)
23 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
24 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(38 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
02 Feb 2010	AD01	Registered office address changed from , 2Nd Floor Birchwood House, Victoria Road, Dartford, Kent, DA1 5TG on 2 February 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(60 pages)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
17 Jul 2009	353a	Location of register of members (non legible)	(1 page)
29 Jan 2009	363a	Return made up to 27/12/08; full list of members	(10 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2008	CERTNM	Company name changed moran holdings PLC\certificate issued on 07/10/08	(2 pages)
01 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)