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THE TRIMBLE ENERGY COMPANY LTD.

Company number 01946283

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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)
18 May 2005 363s Return made up to 22/05/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 288b Director resigned
17 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director resigned
19 Sep 2003 288a New director appointed
14 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
29 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 88(2)R Ad 25/11/02--------- £ si 200@1=200 £ ic 100/300
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 123 £ nc 1000/250000 04/11/02
28 Jun 2002 363s Return made up to 22/05/02; full list of members
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New secretary appointed
20 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
22 May 2001 363s Return made up to 22/05/01; full list of members
08 May 2001 AA Accounts for a small company made up to 31 March 2001
21 Jun 2000 288a New director appointed
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
13 Jun 2000 363s Return made up to 22/05/00; full list of members
20 Jun 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 22/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 March 1998
30 May 1998 363s Return made up to 22/05/98; full list of members
  • 363(288) ‐ Director's particulars changed