TRANSNOLI (U.K.) LIMITED

Company number 01907442

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2007	288a	New director appointed	(3 pages)
29 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
18 Jan 2007	363a	Return made up to 25/12/06; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB	(1 page)
19 Jan 2006	363a	Return made up to 25/12/05; full list of members	(2 pages)
19 Aug 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
18 Jan 2005	363a	Return made up to 25/12/04; full list of members	(2 pages)
17 Jan 2005	353	Location of register of members	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
13 Jan 2004	363a	Return made up to 25/12/03; full list of members	(2 pages)
14 Nov 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
20 Aug 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
29 Jan 2003	363s	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Aug 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
26 Feb 2002	363s	Return made up to 25/12/01; full list of members	(6 pages)
28 Jul 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
28 Jan 2001	363s	Return made up to 25/12/00; full list of members	(6 pages)
30 Aug 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
01 Feb 2000	363s	Return made up to 25/12/99; full list of members	(6 pages)