TGM (HOLDINGS) LIMITED

Company number 02819896

Date	Type	Description	View / Download
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
03 Aug 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 20A wintersells road byfleet weybridge surrey, KT14 7LF	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jun 1999	363s	Return made up to 20/05/99; no change of members	(4 pages)
03 Dec 1998	288a	New director appointed	(5 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1998	363s	Return made up to 20/05/98; full list of members	(6 pages)
08 May 1998	123	Nc inc already adjusted 20/02/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
18 Apr 1998	88(2)R	Ad 20/02/98--------- £ si 160000@1=160000 £ ic 100/160100	(2 pages)
18 Apr 1998	123	£ nc 100/490100 20/02/98	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	288a	New secretary appointed	(3 pages)
21 Jul 1997	363s	Return made up to 20/05/97; full list of members	(6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)