TRACE ONE (UK) LIMITED

Company number 03088831

Date	Type	Description	View / Download
11 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 8@1=8 £ ic 30172/30180	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1997	363s	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 Sep 1997	88(2)R	Ad 26/06/97--------- £ si 30000@1=30000 £ ic 172/30172	(2 pages)
04 Sep 1997	123	Nc inc already adjusted 26/06/97	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1997	288c	Director's particulars changed	(1 page)
18 Aug 1997	288c	Director's particulars changed	(1 page)
27 May 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: fourways town centre hatfield herts AL10 0JZ	(1 page)
28 Aug 1996	363s	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1996	88(2)R	Ad 29/02/96--------- £ si 170@1=170 £ ic 2/172	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)