TRANS GLOBAL FREIGHT MANAGEMENT LIMITED

Company number 01272658

Date	Type	Description	View / Download
13 Jan 1999	363s	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
16 Dec 1998	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 Document
16 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Dec 1998	123	£ nc 100000/500000 07/12/98	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Director resigned 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 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	363s	Return made up to 17/12/97; no change of members	(10 pages)
16 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
15 Jul 1997	288a	New director appointed	(3 pages)
13 Jan 1997	363s	Return made up to 17/12/96; full list of members	(11 pages)
13 Jan 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
14 Feb 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
28 Jan 1996	363s	Return made up to 17/12/95; change of members	(13 pages)
04 Oct 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	New director appointed	(2 pages)