TSG INTERNATIONAL LIMITED

Company number 04999434

Date	Type	Description	View / Download
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jan 2008	363a	Return made up to 18/12/07; full list of members	(4 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
28 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 3 limpsfield road south croydon surrey CR2 9LA	(1 page)
28 Dec 2006	288a	New secretary appointed	(1 page)
28 Dec 2006	288a	New director appointed	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
11 Apr 2006	88(2)R	Ad 31/03/06--------- us$ si 1312400@1=1312400 us$ ic 0/1312400	(2 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
22 Dec 2005	363a	Return made up to 18/12/05; full list of members	(2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2005	123	Us$ nc 0/1500000 26/10/05	(1 page)
08 Dec 2005	122	£ nc 1000/4 26/10/05	(1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Apr 2005	CERTNM	Company name changed transsystem group LIMITED\certificate issued on 14/04/05	(2 pages)
20 Jan 2005	363s	Return made up to 18/12/04; full list of members	(6 pages)
22 Nov 2004	CERTNM	Company name changed stag international transport lim ited\certificate issued on 22/11/04	(2 pages)
19 May 2004	88(2)R	Ad 14/05/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)