TMG (2001) LIMITED

Company number 04262601

Date	Type	Description	View / Download
13 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
12 Apr 2005	288c	Secretary's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
22 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
07 Oct 2003	363s	Return made up to 01/08/03; full list of members	(8 pages)
13 Aug 2003	169	£ ic 117647/100000 04/07/03 £ sr 17647@1=17647	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	122	Conve 04/07/03	(1 page)
17 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
27 Nov 2002	288b	Director resigned	(1 page)
22 Aug 2002	288a	New director appointed	(1 page)
22 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
24 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 17647@1=17647 £ ic 100000/117647	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	169	£ ic 105264/100000 28/06/02 £ sr 5264@1=5264	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase agreem 28/06/02	(1 page)
05 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
09 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
05 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Dec 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