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TRILOGY CDP LIMITED

Company number 01233418

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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)
26 Mar 2002 363s Return made up to 16/11/01; full list of members
26 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Mar 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Nov 2001 288b Director resigned
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 MA Memorandum and Articles of Association
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 19/10/01
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 AA Full accounts made up to 31 March 2001
29 Oct 2001 395 Particulars of mortgage/charge
29 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 395 Particulars of mortgage/charge
28 Nov 2000 AA Full accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 16/11/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 March 1999
30 Nov 1999 288a New director appointed
21 Nov 1999 363s Return made up to 16/11/99; full list of members
19 Nov 1998 363s Return made up to 16/11/98; no change of members
28 Oct 1998 AA Full accounts made up to 31 March 1998
21 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 AA Full accounts made up to 31 March 1997
05 Mar 1998 288b Secretary resigned