TDC GLOBAL PLC

Company number 04234336

Date	Type	Description	View / Download
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ T decaro dir/shrs issue 15/12/05
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Jan 2006	AUDR	Auditor's report	(1 page)
03 Jan 2006	AUDS	Auditor's statement	(1 page)
03 Jan 2006	BS	Balance Sheet	(1 page)
03 Jan 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 Jan 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jan 2006	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jul 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
27 Jun 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
04 Oct 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
02 Sep 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
30 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 17 soho road handsworth birmingham west midlands B21 9SN	(1 page)
21 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	287	Registered office changed on 09/07/02 from: 59 the walk potters bar hertfordshire EN6 1QG	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)