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TAG WORLDWIDE GROUP LIMITED

Company number 01031786

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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 May 2008 CERTNM Company name changed adplates group LIMITED\certificate issued on 02/06/08
28 May 2008 363a Return made up to 11/05/08; full list of members
23 May 2008 288c Director's change of particulars / stephen parish / 22/11/2007
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement debenture 23/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006