TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Company number 00012286

Date	Type	Description	View / Download
20 Oct 1996	353	Location of register of members	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY	(1 page)
11 Oct 1996	288a	New secretary appointed	(2 pages)
29 Jul 1996	363a	Return made up to 19/06/96; full list of members	(8 pages)
14 Jun 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
06 May 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1996	AA	Accounts made up to 30 September 1995	(19 pages)
08 Mar 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)
08 Mar 1996	53	Application for reregistration from PLC to private	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Mar 1996	88(2)R	Ad 09/02/96--------- £ si 195000000@1=195000000 £ ic 28000000/223000000	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 1996	123	£ nc 28000000/223000000 09/02/96	(1 page)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 30-35 pall mall london SW1Y 5LS	(1 page)
17 Feb 1996	288	Secretary resigned	(2 pages)
14 Nov 1995	288	Director's particulars changed	(2 pages)