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TRILAND METALS LIMITED

Company number 01011637

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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)
05 Jun 1998 288a New director appointed
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
03 Mar 1998 288b Director resigned
02 Jun 1997 AA Full group accounts made up to 31 January 1997
02 Jun 1997 363s Return made up to 23/05/97; full list of members
16 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
27 Oct 1996 288c Director's particulars changed
27 Oct 1996 288b Director resigned
21 Jun 1996 AA Full group accounts made up to 31 January 1996
07 Jun 1996 88(2)R Ad 23/04/96--------- £ si 1000000@1
07 Jun 1996 88(2)R Ad 25/04/96--------- £ si 100000@1
07 Jun 1996 363s Return made up to 23/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 288 New director appointed
22 Sep 1995 288 Director resigned
28 Jun 1995 288 New director appointed