TREBOR BASSETT HOLDINGS LIMITED

Company number 00218187

Date	Type	Description	View / Download
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
07 Dec 2001	363a	Return made up to 10/11/01; full list of members	(6 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288c	Director's particulars changed	(2 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT	(1 page)
21 Nov 2000	363a	Return made up to 10/11/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 2 January 2000	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jan 2000	363a	Return made up to 10/11/99; full list of members; amend	(6 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2000	123	£ nc 39000000/39800000 22/12/99	(1 page)
03 Dec 1999	363a	Return made up to 10/11/99; full list of members	(6 pages)
27 Oct 1999	AA	Accounts made up to 2 January 1999	(12 pages)
17 May 1999	288c	Director's particulars changed	(1 page)
14 Jan 1999	288c	Director's particulars changed	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
13 Nov 1998	363a	Return made up to 10/11/98; full list of members	(8 pages)