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TRANS GLOBAL LIMITED

Company number 00786387

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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)
16 Jan 1991 AA Full group accounts made up to 30 June 1990
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16 Jan 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
30 Aug 1990 287 Registered office changed on 30/08/90 from: brook wharf, 48 upper thames street, london, EC4V 3DE
21 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
21 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
10 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
10 Feb 1989 363 Return made up to 04/01/89; full list of members
12 Aug 1988 SA Statement of affairs
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26 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1988 363 Return made up to 29/12/87; full list of members
18 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
13 Jan 1988 PUC 3 Wd 08/01/88 ad 16/12/87--------- premium £ si 960000@.1=96000 £ ic 349800/445800
13 Jan 1988 122 S-div
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13 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1987 CERTNM Company name changed moran tea holdings PLC\certificate issued on 17/12/87
27 Nov 1987 PROSP Listing of particulars
10 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
10 Jan 1987 363 Return made up to 30/12/86; full list of members