TRETAWN HOLDINGS LIMITED

Company number 00770771

Date	Type	Description	View / Download
18 Jan 2005	169	£ ic 493000/447000 31/08/04 £ sr 46000@1=46000	(1 page)
13 Jan 2005	AA	Group of companies' accounts made up to 31 January 2004	(29 pages)
07 Apr 2004	169	£ sr 64000@1 16/12/03	(1 page)
06 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(29 pages)
04 Feb 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2002	AA	Group of companies' accounts made up to 31 January 2002	(29 pages)
25 Sep 2002	169	£ ic 621000/557000 09/09/02 £ sr 64000@1=64000	(1 page)
04 Mar 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 January 2001	(29 pages)
27 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Sep 2001	169	£ ic 685000/621000 03/09/01 £ sr 64000@1=64000	(2 pages)
17 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
07 Sep 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(76 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:share opt sch/s 703 30/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(96 pages)
14 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
06 Nov 2000	AA	Full group accounts made up to 31 January 2000	(29 pages)
27 Sep 2000	169	£ ic 689000/685000 30/08/00 £ sr 4000@1=4000	(1 page)