TRIPLEX LLOYD NOMINEES LIMITED

Company number 00522768

Date	Type	Description	View / Download
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	363a	Return made up to 12/09/01; full list of members	(6 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288a	New director appointed	(3 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Oct 2000	363a	Return made up to 12/09/00; full list of members	(5 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Sep 1999	363a	Return made up to 12/09/99; no change of members	(4 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Director resigned	(2 pages)
13 Nov 1998	225	Accounting reference date shortened from 25/01/99 to 31/12/98	(1 page)
20 Oct 1998	363a	Return made up to 12/09/98; full list of members	(10 pages)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
07 Oct 1998	AA	Accounts for a dormant company made up to 25 January 1998	(1 page)
21 Sep 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
29 Apr 1998	287	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH	(1 page)
13 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 26/01/98	(1 page)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
18 Sep 1997	363a	Return made up to 12/09/97; no change of members	(9 pages)