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T. AND G. (U.K.) LIMITED

Company number 02716911

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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 Apr 2003 363s Return made up to 26/04/03; full list of members
26 Jun 2002 363s Return made up to 26/04/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Jul 2001 363s Return made up to 26/04/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 30 June 2000
28 Jul 2000 AA Accounts for a small company made up to 30 June 1999
05 Jun 2000 363s Return made up to 26/04/00; full list of members
19 Jul 1999 363s Return made up to 26/04/99; full list of members
14 Apr 1999 AA Accounts for a small company made up to 30 June 1998
27 Jul 1998 AA Accounts for a small company made up to 30 June 1997
06 Jul 1998 363s Return made up to 26/04/98; full list of members
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
28 Apr 1997 363s Return made up to 26/04/97; full list of members
05 Aug 1996 AA Accounts for a small company made up to 30 June 1995
04 Jun 1996 363s Return made up to 30/04/96; full list of members
09 May 1995 363s Return made up to 30/04/95; full list of members
30 Apr 1995 AA Accounts for a small company made up to 30 June 1994
24 May 1994 363s Return made up to 21/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
16 Mar 1994 AA Full accounts made up to 30 June 1993
16 Jun 1993 363s Return made up to 21/05/93; full list of members
22 Jul 1992 123 Nc inc already adjusted 30/06/92
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association