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TPC GLOBAL GROUP LIMITED

Company number SC389974

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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)
26 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 24 pages (24 pages)
14 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CERTNM	Company name changed adamslie holdings LIMITED\certificate issued on 21/02/12 CONNOT ‐	View PDF Company name changed adamslie holdings LIMITED\certificate issued on 21/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr Edward Douglas Mcghee as a director	View PDF Appointment of Mr Edward Douglas Mcghee as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	AA01	Previous accounting period shortened from 31 December 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 December 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 375	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 375 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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