TDG OVERSEAS LIMITED

Company number 00171035

Date	Type	Description	View / Download
29 May 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
29 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Jun 2001	363s	Return made up to 08/05/01; full list of members	(8 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Jun 2000	363s	Return made up to 08/05/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Jun 1999	363a	Return made up to 08/05/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(6 pages)
05 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	AUD	Auditor's resignation	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
27 May 1998	363a	Return made up to 08/05/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
16 Sep 1997	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 04/09/2020 under section 1088 of the Companies Act 2006	(5 pages)
16 Sep 1997	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
16 Sep 1997	288b	Secretary resigned 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