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TRUFLO INTERNATIONAL LIMITED

Company number 00164822

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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)
24 Oct 2001 169 £ ic 9111688/9111535 18/09/01 £ sr 1@49.05=49 £ sr 1@51.65=51 £ sr 1@52.5=52
24 Oct 2001 169 £ ic 9111845/9111688 18/09/01 £ sr 3@52.5=157
24 Oct 2001 169 £ ic 9111983/9111845 18/09/01 £ sr 1@44.25=44 £ sr 1@45.35=45 £ sr 1@48.85=48
24 Oct 2001 169 £ ic 9112113/9111983 18/09/01 £ sr 2@43.45=86 £ sr 1@43.7=43
24 Oct 2001 169 £ ic 9112232/9112113 18/09/01 £ sr 2@39.45=78 £ sr 1@40.65=40
24 Oct 2001 169 £ ic 9112345/9112232 18/09/01 £ sr 1@36.2=36 £ sr 1@37.8=37 £ sr 1@39.45=39
24 Oct 2001 169 £ ic 9112423/9112345 18/09/01 £ sr 1@25.5=25 £ sr 2@26.3=52
24 Oct 2001 169 £ ic 9112514/9112423 18/09/01 £ sr 1@27.45=27 £ sr 1@31.5=31 £ sr 1@32.8=32
24 Oct 2001 169 £ ic 9112569/9112514 18/09/01 £ sr 1@15.8=15 £ sr 1@17.35=17 £ sr 1@22.5=22
24 Oct 2001 169 £ ic 9112607/9112569 18/09/01 £ sr 1@11.95=11 £ sr 1@12.2=12 £ sr 1@14.25=14
24 Oct 2001 169 £ ic 9112628/9112607 18/09/01 £ sr 1@6.3=6 £ sr 1@7.2=7 £ sr 1@7.6=7
24 Oct 2001 169 £ ic 9112640/9112628 18/09/01 £ sr 2@3.95=7 £ sr 1@4.7=4
24 Oct 2001 169 £ ic 9112643/9112640 18/09/01 £ sr 1@.15 £ sr 1@.7 £ sr 1@2.45=2
02 Oct 2001 169 £ ic 20976884/9112643 10/09/01 £ sr 61057555@.1=6105755 £ sr 23033943@.25=5758485
27 Sep 2001 MEM/ARTS Memorandum and Articles of Association
27 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 07/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/09/01
27 Sep 2001 122 Conso s-div 18/09/01
11 Sep 2001 CERTNM Company name changed charles baynes PLC\certificate issued on 11/09/01
10 Aug 2001 AA Interim accounts made up to 2 July 2001
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jul 2001 88(2)R Ad 04/06/01--------- £ si 26536@.1=2653 £ ic 20974231/20976884
08 Jun 2001 363s Return made up to 16/04/01; bulk list available separately