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TCG ACQUISITIONS LIMITED

Company number 05562644

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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)
04 Sep 2009	288a	Director appointed david norman rimmer	View PDF Director appointed david norman rimmer - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288b	Appointment Terminated Director nigel wright	View PDF Appointment Terminated Director nigel wright - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 25 pages (25 pages)
14 May 2009	395	Particulars of a mortgage or charge/398 / charge no: 30	View PDF Particulars of a mortgage or charge/398 / charge no: 30 - link opens in a new window - 13 pages (13 pages)
13 Apr 2009	288a	Director appointed mark philip fontaine	View PDF Director appointed mark philip fontaine - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2008	288b	Appointment Terminated Director robert george	View PDF Appointment Terminated Director robert george - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 24	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 24 - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
13 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from regus house windmill hill business park whitehill way swindon wiltshire SN5 6QR	View PDF Registered office changed on 30/09/2008 from regus house windmill hill business park whitehill way swindon wiltshire SN5 6QR - link opens in a new window - 1 page (1 page)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 17 pages (17 pages)
17 Sep 2008	88(2)	Ad 31/08/08 gbp si 1000000@1=1000000 gbp ic 1000000/2000000	View PDF Ad 31/08/08 gbp si 1000000@1=1000000 gbp ic 1000000/2000000 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 19 pages (19 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	123	Nc inc already adjusted 29/08/08	View PDF Nc inc already adjusted 29/08/08 - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2008	395	Duplicate mortgage certificatecharge no:24
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 7 pages (7 pages)

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