TRIO CONSULTING (UK) LIMITED

Company number 02929061

Date	Type	Description	View / Download
11 Nov 1999	244	Delivery ext'd 3 mth 31/05/99	(1 page)
26 May 1999	AA	Full accounts made up to 31 May 1998	(9 pages)
20 May 1999	363s	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Dec 1998	244	Delivery ext'd 3 mth 31/05/98	(1 page)
19 May 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
27 Mar 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
21 May 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Mar 1997	AA	Full accounts made up to 31 May 1996 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 May 1996	363s	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 21/05/96	(4 pages)
23 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	Secretary resigned	(1 page)
25 Oct 1995	287	Registered office changed on 25/10/95 from: 184 turney road dulwich london SE21 7JL	(1 page)
23 Oct 1995	288	New secretary 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
20 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
10 Oct 1995	123	Nc inc already adjusted 29/09/95	(1 page)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Oct 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
10 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Oct 1995	CERTNM	Company name changed charisma extraordinaire LIMITED\certificate issued on 10/10/95	(4 pages)
06 Jul 1995	363s	Return made up to 16/05/95; full list of members	(6 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	Director resigned;new director appointed	(2 pages)