TRAMP GROUP LIMITED

Company number 01187384

Date	Type	Description	View / Download
09 Jun 2010	TM01	Termination of appointment of Carlos Rego as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Anthony Miles Key as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Steven Paul Klueg as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Wade Nicholas Declaris as a director	(3 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
22 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
11 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
28 Jun 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
11 Jul 2006	288b	Director resigned	(1 page)
26 Jun 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
31 Oct 2005	363s	Return made up to 26/06/05; full list of members; amend	(8 pages)
08 Jul 2005	363s	Return made up to 26/06/05; full list of members	(8 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT	(1 page)
06 Jun 2005	288a	New secretary appointed	(3 pages)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Secretary resigned	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
23 Apr 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
20 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)