TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
02 Jul 1999	AA	Accounts made up to 31 December 1998	(18 pages)
22 Jun 1999	363a	Return made up to 10/05/99; no change of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006	(8 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 Apr 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
27 May 1998	363a	Return made up to 10/05/98; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006	(9 pages)
27 May 1998	AA	Accounts made up to 31 December 1997	(19 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Jan 1998	123	£ nc 1100000/101200000 23/12/97	(1 page)
21 Nov 1997	395	Particulars of mortgage/charge	(4 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	(3 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
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
27 May 1997	363a	Return made up to 10/05/97; full list of members	(10 pages)
22 May 1997	AA	Accounts made up to 31 December 1996	(18 pages)
21 May 1997	288c	Director's particulars changed	(1 page)