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TRILOGY COMPUTERS LIMITED

Company number 01906720

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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)
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 123 £ nc 25000/26250 18/12/00
13 Apr 2001 288a New director appointed
17 Jan 2001 122 Conve 18/09/00
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jan 2001 363a Return made up to 23/08/00; full list of members
02 Jan 2001 288b Director resigned
02 Jan 2001 88(2)R Ad 14/07/00--------- £ si 380@1=380 £ ic 12450/12830
15 Sep 2000 AA Full accounts made up to 31 March 2000
05 Sep 2000 288a New director appointed
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Jul 2000 169 £ ic 12500/12450 18/05/00 £ sr 50@1=50
09 Dec 1999 288b Director resigned
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Nov 1999 169 £ ic 15000/12500 29/10/99 £ sr 2500@1=2500
16 Nov 1999 288b Director resigned
15 Oct 1999 363a Return made up to 23/08/99; full list of members
15 Oct 1999 288c Director's particulars changed
15 Oct 1999 288c Director's particulars changed
13 Oct 1999 AA Full accounts made up to 31 March 1999
15 Dec 1998 288a New director appointed
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Sep 1998 363a Return made up to 23/08/98; full list of members
22 Sep 1998 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