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TRELAWNY 2 LIMITED

Company number 02754054

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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)
14 Apr 2005 88(2)R Ad 10/03/05--------- £ si 5000@1=5000 £ ic 501922/506922
16 Nov 2004 363s Return made up to 07/10/04; full list of members
16 Nov 2004 88(2)R Ad 30/06/04--------- £ si 300000@1=300000 £ ic 201922/501922
18 May 2004 AA Accounts for a small company made up to 31 December 2003
23 Oct 2003 363s Return made up to 07/10/03; full list of members
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2002 173 Declaration of shares redemption:auditor's report
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 171 & 172 28/10/02
01 Nov 2002 363s Return made up to 07/10/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2001 363s Return made up to 07/10/01; full list of members
08 Aug 2001 173 Declaration of shares redemption:auditor's report
08 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Nov 2000 363s Return made up to 07/10/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Oct 1999 363s Return made up to 07/10/99; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1998 363s Return made up to 07/10/98; full list of members
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1998 123 £ nc 200000/1000000 15/06/98
27 Oct 1997 363s Return made up to 07/10/97; no change of members
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1996 363s Return made up to 07/10/96; no change of members