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TREATT PLC

Company number 01568937

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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)
10 May 2006 288c Director's particulars changed
12 Apr 2006 363s Return made up to 18/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 288b Director resigned
21 Apr 2005 363s Return made up to 18/03/05; bulk list available separately
14 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
14 Apr 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned
28 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
15 Apr 2004 363s Return made up to 18/03/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2003 288b Director resigned
27 May 2003 288a New secretary appointed;new director appointed
08 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 18/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Feb 2003 88(2)R Ad 27/01/03--------- £ si 3250@.1=325 £ ic 1028881/1029206
16 Jan 2003 288b Director resigned
18 Dec 2002 88(2)R Ad 11/12/02--------- £ si 796@.1=79 £ ic 1028802/1028881
16 Dec 2002 288a New secretary appointed