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TRONOS LIMITED

Company number 00309498

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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)
18 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 363a Return made up to 18/09/05; full list of members
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 18/09/04; full list of members
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
30 Apr 2004 169 £ ic 391244/143319 05/04/04 £ sr 991700@.25=247925
16 Apr 2004 169 £ ic 500000/391244 12/03/04 £ sr 435024@.25=108756
16 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 320 02/04/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2004 169 £ ic 1000000/500000 14/10/03 £ sr 500000@1=500000
25 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2004 MAR Re-registration of Memorandum and Articles