TRIPLEX LLOYD PROPERTIES LIMITED

Company number 00024593

Date	Type	Description	View / Download
28 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Apr 1999	395	Particulars of mortgage/charge	(19 pages)
24 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	225	Accounting reference date shortened from 25/01/99 to 31/12/98	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
10 Sep 1998	AA	Full accounts made up to 25 January 1998	(12 pages)
18 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
10 Aug 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
04 Aug 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	363a	Return made up to 02/07/98; full list of members	(9 pages)
29 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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

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