TMG HOLDINGS 2 LIMITED

Company number 04306995

Date	Type	Description	View / Download
11 Apr 2005	122	Nc dec already adjusted 30/03/05	(1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dir share rights 30/03/05
09 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 10000@1=10000 £ ic 480000/490000	(2 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(24 pages)
01 Nov 2004	363s	Return made up to 18/10/04; full list of members	(10 pages)
21 Sep 2004	CERTNM	Company name changed gregory pennington group LIMITED\certificate issued on 21/09/04	(3 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: marsland house marsland road sale cheshire M33 3LX	(1 page)
23 Oct 2003	363s	Return made up to 18/10/03; full list of members	(10 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(24 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
01 Nov 2002	88(2)R	Ad 27/09/02--------- £ si 789250@1=789250 £ ic 1700750/2490000	(2 pages)
11 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 1210750@1=1210750 £ ic 490000/1700750	(2 pages)
24 Jun 2002	395	Particulars of mortgage/charge	(3 pages)