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TGI LIMITED

Company number 01794387

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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 Sep 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003 288a New secretary appointed
23 Jun 2003 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 AA Full accounts made up to 30 June 2002
14 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003 287 Registered office changed on 21/01/03 from: 3 ridgway havant hampshire PO9 1JS
21 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
11 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Oct 2002 MAR Re-registration of Memorandum and Articles
11 Oct 2002 53 Application for reregistration from PLC to private
11 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2002 88(2)R Ad 11/02/02--------- £ si 30000@.01=300 £ ic 216574/216874
19 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Secretary resigned;director resigned
02 Feb 2002 288a New secretary appointed;new director appointed
02 Feb 2002 288a New secretary appointed;new director appointed
25 Sep 2001 363s Return made up to 05/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 AA Group of companies' accounts made up to 31 March 2001