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TRACE GROUP LIMITED

Company number 02388822

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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)
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)b Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2007 395 Particulars of mortgage/charge
20 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Oct 2007 MAR Re-registration of Memorandum and Articles
10 Oct 2007 53 Application for reregistration from PLC to private
10 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
18 Jul 2007 363s Return made up to 24/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 AA Group of companies' accounts made up to 31 May 2006