TRANSAL LIMITED

Company number 03124254

Date	Type	Description	View / Download
01 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
29 Aug 2000	88(2)R	Ad 13/03/00--------- £ si 10000@100=1000000 £ ic 2/1000002	(2 pages)
29 Aug 2000	123	Nc inc already adjusted 03/08/00	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 2000	123	Nc inc already adjusted 06/03/00	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	225	Accounting reference date extended from 30/11/00 to 30/04/01	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: international house 31 church road hendon london NW4 4EB	(2 pages)
03 Mar 2000	CERTNM	Company name changed instant start 11195 LIMITED\certificate issued on 03/03/00	(2 pages)
06 Dec 1999	363s	Return made up to 09/11/99; full list of members	(6 pages)
08 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
08 Dec 1998	363s	Return made up to 09/11/98; no change of members	(4 pages)
25 Jan 1998	363s	Return made up to 09/11/97; full list of members	(6 pages)
04 Dec 1997	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
19 Dec 1996	363s	Return made up to 09/11/96; full list of members	(6 pages)
11 Dec 1996	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)