TSG TRUSTEES LIMITED

Company number 02925446

Date	Type	Description	View / Download
15 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
26 Jan 2006	288a	New director appointed	(1 page)
26 Jan 2006	288a	New director appointed	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
17 May 2005	363s	Return made up to 04/05/05; full list of members	(2 pages)
21 Dec 2004	AA	Accounts made up to 30 September 2004	(6 pages)
11 Jun 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
09 Mar 2004	AA	Accounts made up to 30 September 2003	(6 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
22 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
29 Apr 2003	AA	Accounts made up to 30 September 2002	(6 pages)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Accounts made up to 30 September 2001	(6 pages)
31 May 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
31 May 2002	363(288)	Director's particulars changed 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
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MA	Memorandum and Articles of Association	(5 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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