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TRUFLO MARINE LIMITED

Company number 00993167

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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 01/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
01 Mar 2006 363s Return made up to 01/01/06; full list of members
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 CERTNM Company name changed fcx truflo marine LIMITED\certificate issued on 08/09/05
01 Feb 2005 363s Return made up to 01/01/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 123 Nc inc already adjusted 18/11/92
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 123 Nc inc already adjusted 27/01/92
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 123 Nc inc already adjusted 13/05/76
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 12/08/02
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 25/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares