TRUTAC LIMITED

Company number 02521511

Date	Type	Description	View / Download
19 Jul 2011	TM01	Termination of appointment of Earlybird Associates Limited as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Christopher Telfer as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 31 July 2010	(17 pages)
06 Oct 2010	TM01	Termination of appointment of John Bartlett as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Christopher Paul Telfer as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Ms Jemma James as a director	(2 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
06 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(8 pages)
06 Aug 2010	CH01	Director's details changed for Mr George Thomas on 10 July 2010	(2 pages)
06 Aug 2010	CH02	Director's details changed for Earlybird Associates Limited on 10 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr John Keith Bartlett on 10 July 2010	(2 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 53,171	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Issuing 56000 ord shares 19/03/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Consent to act as directors in the board 07/01/2003	(1 page)
22 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 07/01/2003	(1 page)
22 Jul 2010	MISC	Minutes of meeting	(5 pages)
11 Jun 2010	AA	Full accounts made up to 31 July 2009	(8 pages)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(9 pages)
26 Jun 2009	288b	Appointment terminated secretary terry ramsey	(1 page)
26 Jun 2009	288c	Director's change of particulars / terence ramsey / 01/06/2009	(1 page)
26 Jun 2009	288b	Appointment terminated director christopher telfer	(1 page)
06 Apr 2009	288c	Director's change of particulars / christopher telfer / 25/10/2008	(1 page)
16 Mar 2009	AA	Full accounts made up to 31 July 2008	(17 pages)