TRADITION (UK) LIMITED

Company number 00937647

Date	Type	Description	View / Download
07 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 1000000@1=1000000 £ ic 15050000/16050000	(2 pages)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
13 Nov 2006	363s	Return made up to 13/10/06; full list of members	(9 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
09 Dec 2005	363s	Return made up to 13/10/05; full list of members	(9 pages)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
10 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
18 Feb 2004	288b	Director resigned	(1 page)
10 Nov 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
27 May 2003	288b	Director resigned	(2 pages)
04 Nov 2002	363s	Return made up to 13/10/02; full list of members	(11 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next