TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
29 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 100000000@1=100000000 £ ic 1100000/101100000	(2 pages)
29 Jan 2003	122	Conve 23/12/02	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 23/12/02 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
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	288a	New director appointed	(3 pages)
01 Jul 2002	AA	Accounts made up to 31 December 2001	(17 pages)
29 May 2002	363a	Return made up to 10/05/02; full list of members	(5 pages)
25 Apr 2002	288b	Director resigned	(1 page)
29 Jul 2001	AA	Accounts made up to 31 December 2000	(17 pages)
01 Jun 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
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	Accounts made up to 31 December 1999	(18 pages)
01 Jun 2000	363s	Return made up to 10/05/00; 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	(7 pages)
06 Apr 2000	CERTNM	Company name changed tdg LIMITED\certificate issued on 06/04/00	(2 pages)
02 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)