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TGM (HOLDINGS) LIMITED

Company number 02819896

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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)
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288b Secretary resigned;director resigned
17 Aug 2005 AA Interim accounts made up to 30 June 2005
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 288b Director resigned
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal agreement 17/06/05
22 Jun 2005 363s Return made up to 09/05/05; bulk list available separately
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 88(2)O Ad 22/10/04--------- £ si 728276@.07
03 Nov 2004 SA Statement of affairs
03 Nov 2004 88(2)R Ad 22/10/04--------- £ si 728276@.07=50979 £ ic 1711644/1762623
07 Sep 2004 363s Return made up to 09/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointments 30/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
19 Dec 2003 SA Statement of affairs
19 Dec 2003 88(2)R Ad 12/12/03--------- £ si 48701@.07=3409 £ ic 195335/198744