TRUFLO MARINE LIMITED

Company number 00993167

Date	Type	Description	View / Download
09 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
18 Mar 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Apr 2003	363s	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	395	Particulars of mortgage/charge	(19 pages)
12 Feb 2002	363s	Return made up to 01/01/02; full list of members	(7 pages)
10 Jan 2002	CERTNM	Company name changed truflo marine valves LIMITED\certificate issued on 10/01/02	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 68 baker street, weybridge, surrey KT13 8AL	(1 page)
11 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
12 Jan 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)

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