TRL COMPLIANCE SERVICES LIMITED

Company number 02731233

Date	Type	Description	View / Download
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	363s	Return made up to 15/07/04; full list of members	(8 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 13/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Jul 2004	288b	Director resigned
07 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
05 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
28 Jul 2003	363s	Return made up to 15/07/03; full list of members	(9 pages)
28 Jul 2003	363(288)	Director's particulars changed
28 Jul 2003	363(353)	Location of register of members address changed
28 Jul 2003	363(190)	Location of debenture register address changed
15 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 3 well lane clare suffolk CO10 8NH	(1 page)
22 Jul 2002	363s	Return made up to 15/07/02; full list of members	(9 pages)
11 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	363s	Return made up to 15/07/01; full list of members	(8 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)

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