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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)
19 Jun 2008 288c Director's change of particulars / hideki nakagawa / 23/03/2008
28 May 2008 AA Full accounts made up to 31 March 2008
22 May 2008 288a Director appointed kazuo ito
22 May 2008 288b Appointment terminated director osamu noma
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
09 Jul 2007 363s Return made up to 23/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 March 2007
22 May 2007 288c Director's particulars changed
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
20 Feb 2007 288b Director resigned
03 Feb 2007 288a New director appointed
03 Oct 2006 88(2)R Ad 12/06/06--------- £ si 6070000@1=6070000 £ ic 8930000/15000000
03 Oct 2006 123 Nc inc already adjusted 12/06/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption prov disapp 12/06/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 363s Return made up to 23/05/06; full list of members
10 Aug 2006 288a New director appointed
11 May 2006 AA Full accounts made up to 31 January 2006
24 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned