TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir auth vote in relation to facility agrement 08/10/2008	(1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(18 pages)
04 Sep 2008	122	S-div	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div to 400000000 @£0.25 each 21/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2008	363a	Return made up to 10/05/08; full list of members	(7 pages)
19 Aug 2007	AA	Accounts made up to 31 December 2006	(18 pages)
18 Jun 2007	363s	Return made up to 10/05/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 25 victoria street, london, SW1H 0EX	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(18 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
04 Oct 2005	AA	Accounts made up to 31 December 2004	(18 pages)
13 Jul 2005	288a	New director appointed	(5 pages)
24 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
24 May 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(18 pages)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
20 Sep 2003	AA	Accounts made up to 31 December 2002	(18 pages)
18 Jun 2003	363a	Return made up to 10/05/03; full list of members	(7 pages)
21 May 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	288c	Secretary's particulars changed	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: windsor house, 50 victoria street, london, SW1H onr	(1 page)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)