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TROCADERO HOLDINGS LIMITED

Company number 02924372

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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)
03 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1997	363s	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/04/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 11 pages (11 pages)
23 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
16 May 1996	363s	Return made up to 17/04/96; no change of members 363(287) ‐ Registered office changed on 16/05/96	View PDF Return made up to 17/04/96; no change of members 363(287) ‐ Registered office changed on 16/05/96 - link opens in a new window - 8 pages (8 pages)
13 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	88(2)R	Ad 25/11/95--------- us$ si 23433500@1=23433500 us$ ic 141/23433641	View PDF Ad 25/11/95--------- us$ si 23433500@1=23433500 us$ ic 141/23433641 - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	88(2)R	Ad 25/11/95--------- us$ si 4188@.01=41 us$ ic 100/141	View PDF Ad 25/11/95--------- us$ si 4188@.01=41 us$ ic 100/141 - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	88(2)R	Ad 25/11/95--------- us$ si 10000@.01=100 us$ ic 0/100	View PDF Ad 25/11/95--------- us$ si 10000@.01=100 us$ ic 0/100 - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	122	Conve 25/11/95	View PDF Conve 25/11/95 - link opens in a new window - 1 page (1 page)
13 Mar 1996	123	Us$ nc 0/23443650 25/11/95	View PDF Us$ nc 0/23443650 25/11/95 - link opens in a new window - 3 pages (3 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
01 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
01 Dec 1995	155(6)b	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 DocumentDeclaration of assistance for shares acquisition
01 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 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 DocumentDeclaration of assistance for shares acquisition
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
13 Oct 1995	CERTNM	Company name changed burford (1994) LIMITED\certificate issued on 13/10/95	View PDF Company name changed burford (1994) LIMITED\certificate issued on 13/10/95 - link opens in a new window - 4 pages (4 pages)
11 May 1995	363s	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)

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