TRETT LIMITED

Company number 01339325

Date	Type	Description	View / Download
02 Jan 2001	363s	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Nov 2000	AA	Full group accounts made up to 30 April 2000	(29 pages)
27 Jun 2000	363s	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 Jan 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
04 Jan 2000	123	£ nc 113100/124300 27/11/99	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
26 Nov 1999	AA	Full group accounts made up to 30 April 1999	(27 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
03 Mar 1999	AA	Full group accounts made up to 30 April 1998	(28 pages)
20 Nov 1998	363s	Return made up to 27/09/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
10 May 1998	88(2)R	Ad 30/03/98--------- £ si 3450@.1=345 £ ic 100100/100445	(2 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1998	123	£ nc 112100/113100 30/03/98	(1 page)
31 Jan 1998	AA	Full group accounts made up to 30 April 1997	(27 pages)
02 Nov 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
28 Aug 1997	288b	Director resigned	(1 page)