TRIPP HOLDINGS LIMITED

Company number 03125816

Date	Type	Description	View / Download
28 Nov 2000	AAMD	Amended full group accounts made up to 28 August 1999	(27 pages)
03 Nov 2000	AA	Full group accounts made up to 28 August 1999	(27 pages)
30 May 2000	244	Delivery ext'd 3 mth 28/08/99	(1 page)
12 May 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
09 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 29 August 1998	(28 pages)
24 Jun 1999	244	Delivery ext'd 3 mth 29/08/98	(2 pages)
07 Jan 1999	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary resigned	(11 pages)
02 Dec 1998	AA	Full group accounts made up to 31 August 1997	(29 pages)
12 Oct 1998	288b	Director resigned	(1 page)
03 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	363s	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(10 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
26 Feb 1997	AA	Full accounts made up to 31 August 1996	(8 pages)
30 Jan 1997	CERTNM	Company name changed everstop LIMITED\certificate issued on 31/01/97	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288c	Director's particulars changed	(1 page)