TROCADERO LONDON LIMITED

Company number 02924197

Date	Type	Description	View / Download
01 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
01 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Dec 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1995	288	Director resigned	(4 pages)
13 Oct 1995	CERTNM	Company name changed burford trocadero LIMITED\certificate issued on 13/10/95	(4 pages)
12 May 1995	363s	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
04 Nov 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Sep 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	287	Registered office changed on 27/09/94 from: 20 farringdon street london EC4A 4PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	CERTNM	Company name changed oceandew LIMITED\certificate issued on 25/08/94	(2 pages)
09 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document