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TGOM LIMITED

Company number 05713030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Jul 2006 123 Nc inc already adjusted 01/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 288a New director appointed
22 Jun 2006 88(2)R Ad 01/06/06--------- £ si 50003@1=50003 £ ic 1/50004
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 287 Registered office changed on 22/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
16 Jun 2006 CERTNM Company name changed gellaw 108 LIMITED\certificate issued on 16/06/06
13 Jun 2006 395 Particulars of mortgage/charge
17 Feb 2006 NEWINC Incorporation