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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)
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 288a New director appointed
05 Oct 2000 363s Return made up to 18/09/00; change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 AA Full group accounts made up to 31 December 1999
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
22 Sep 1999 363s Return made up to 18/09/99; full list of members
09 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 AA Full group accounts made up to 31 December 1998
29 Apr 1999 288b Director resigned
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed
05 Oct 1998 363s Return made up to 18/09/98; change of members
31 Jul 1998 AUD Auditor's resignation
27 May 1998 AA Full group accounts made up to 31 December 1997