TRINITY TOWER PROPERTY COMPANY LIMITED

Company number 02125833

Date	Type	Description	View / Download
19 Nov 2004	363a	Return made up to 23/10/04; full list of members	(6 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 17/05/04	(1 page)
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/12/03
11 Feb 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2004	CERT15	Certificate of reduction of issued capital	(1 page)
21 Jan 2004	OC138	Reduction of iss capital and minute (oc) £ ic 214000000/ 2140000	(3 pages)
04 Nov 2003	363a	Return made up to 23/10/03; full list of members	(8 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 5 hyde park gate london SW7 5EW	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
16 Oct 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	MISC	Aud stat	(1 page)
08 Apr 2002	AUD	Auditor's resignation	(2 pages)
03 Nov 2001	363a	Return made up to 23/10/01; full list of members	(8 pages)

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