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TGI LIMITED

Company number 01794387

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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)
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 05/09/90; bulk list available separately
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Request DocumentReturn made up to 05/09/90; bulk list available separately
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 05/09/89; bulk list available separately
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Request DocumentReturn made up to 05/09/89; bulk list available separately
02 Oct 1989 88(2)R Wd 25/09/89 ad 27/07/89--------- premium £ si 3272548@.01=32725 £ ic 62500/95225
29 Sep 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1989 PROSP Listing of particulars
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19 Jun 1989 123 Nc inc already adjusted
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1989 122 £ ic 362500/62500 £ sr 300000@1=300000
19 Jun 1989 122 £ nc 800000/500000
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19 Jun 1989 122 £ ic 662500/362500 £ sr 300000@1=300000
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Request Document£ ic 662500/362500 £ sr 300000@1=300000
05 Jun 1989 SA Statement of affairs
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11 May 1989 PUC 3 Wd 04/05/89 ad 29/09/87--------- £ si 600000@1=600000 £ ic 62500/662500
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Request DocumentWd 04/05/89 ad 29/09/87--------- £ si 600000@1=600000 £ ic 62500/662500
04 Feb 1989 PROSP Listing of particulars
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20 Jan 1989 287 Registered office changed on 20/01/89 from: 2 marples way kingscroft centre havant hamps PO9 1NX
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Request DocumentRegistered office changed on 20/01/89 from: 2 marples way kingscroft centre havant hamps PO9 1NX
24 Nov 1988 CERT21 Certificate of cancellation of share premium account
22 Nov 1988 OC138 Reduction of iss capital and minute (oc)