TRAMP GROUP LIMITED

Company number 01187384

Date	Type	Description	View / Download
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 02/04/04
20 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	AUD	Auditor's resignation	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
20 Jun 2003	AA	Group of companies' accounts made up to 31 January 2003	(23 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
03 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
02 Jul 2002	AA	Group of companies' accounts made up to 31 January 2002	(23 pages)
08 Jan 2002	AUD	Auditor's resignation	(1 page)
02 Jul 2001	363s	Return made up to 26/06/01; full list of members	(6 pages)
16 Jun 2001	AA	Full group accounts made up to 31 January 2001	(24 pages)
25 Jul 2000	AA	Full group accounts made up to 31 January 2000	(24 pages)
12 Jul 2000	363s	Return made up to 26/06/00; full list of members	(6 pages)
30 Jul 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)
02 Jul 1999	363s	Return made up to 26/06/99; full list of members	(8 pages)
21 Jul 1998	363s	Return made up to 26/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1998	AA	Full group accounts made up to 31 January 1998	(24 pages)

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