T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED

Company number 01229471

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Sep 2001	122	S-div 07/08/01	(1 page)
04 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
04 Sep 2001	88(2)R	Ad 07/08/01--------- £ si 250@.1=25 £ ic 3000/3025	(2 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Dec 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
17 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
10 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/99 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
07 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
04 Apr 1998	395	Particulars of mortgage/charge 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
19 Mar 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
30 Dec 1996	363s	Return made up to 31/12/96; no change of members	(4 pages)
25 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
25 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
11 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
15 Sep 1994	AA	Accounts for a small company made up to 30 November 1993 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
17 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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