TRACE ONE (UK) LIMITED

Company number 03088831

Date	Type	Description	View / Download
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2003	88(2)R	Ad 01/11/02--------- £ si 1000000@.1=100000 £ ic 58461/158461	(4 pages)
29 Jan 2003	123	£ nc 70000/192000 25/10/02	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
03 Oct 2002	363s	Return made up to 31/07/02; no change of members	(9 pages)
08 May 2002	123	Nc inc already adjusted 21/09/00	(1 page)
16 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Aug 2001	363s	Return made up to 31/07/01; full list of members	(14 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 41667@.1=4166 £ ic 54295/58461	(2 pages)
11 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 42952@.1=4295 £ ic 50000/54295	(4 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
04 Aug 2000	363s	Return made up to 31/07/00; full list of members	(13 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	288c	Director's particulars changed	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 January 1999	(16 pages)