TRIAGE LIMITED

Company number 02982844

Date	Type	Description	View / Download
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1999	MA	Memorandum and Articles of Association	(6 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Dec 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
27 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 49900@1=49900 £ ic 50000/99900	(2 pages)
27 Feb 1998	123	Nc inc already adjusted 31/12/97	(1 page)
27 Feb 1998	AUDS	Auditor's statement	(1 page)
27 Feb 1998	BS	Balance Sheet	(1 page)
27 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
12 Jan 1998	123	£ nc 1000/100000 31/12/97	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
04 Dec 1997	363s	Return made up to 25/10/97; no change of members	(4 pages)