TRANS - CONTINENTAL GROUP LIMITED

Company number 02974568

Date	Type	Description	View / Download
27 Aug 2001	CERTNM	Company name changed trans-continental trading compan y (europe) LIMITED\certificate issued on 24/08/01	(2 pages)
02 Aug 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
29 Sep 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 28/02/00	(1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
28 Jan 2000	363s	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(353) ‐ Location of register of members address changed	(6 pages)
12 Oct 1999	225	Accounting reference date extended from 28/02/99 to 31/08/99	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(2 pages)
15 Dec 1998	88(2)R	Ad 02/12/98--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Dec 1998	123	£ nc 100/1000 02/12/98	(1 page)
08 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
09 Nov 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
07 Nov 1997	363s	Return made up to 06/10/97; no change of members	(4 pages)
11 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
12 Nov 1996	288c	Director's particulars changed	(1 page)
10 Nov 1996	288c	Secretary's particulars changed	(1 page)
09 Nov 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
08 Aug 1996	AA	Accounts for a small company made up to 28 February 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
02 Mar 1996	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
29 Nov 1995	88(2)R	Ad 28/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Nov 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)

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