TREATT PLC

Company number 01568937

Date	Type	Description	View / Download
04 Jan 2010	TM01	Termination of appointment of Douglas Appleby as a director	(1 page)
04 Dec 2009	AP01	Appointment of Mr Ian Anthony Neil as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Peter Alan Thorburn on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Douglas David Appleby on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard Andrew Hope on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anita Jane Haines on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for James Richard Grace on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Edward William Dawnay on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Hugo William Bovill on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Richard Andrew Hope on 1 October 2009	(1 page)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	(11 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company be authorised to send notices 23/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
21 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(60 pages)
02 Oct 2008	288a	Director appointed james richard grace	(1 page)
02 Jun 2008	363s	Return made up to 18/03/08; bulk list available separately	(10 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(56 pages)
19 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(54 pages)
10 Apr 2007	363s	Return made up to 18/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)

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