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TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED

Company number 03232614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2005 363s Return made up to 01/08/05; full list of members
05 Jan 2005 169 £ ic 25000/5000 22/11/04 £ sr 20000@1=20000
26 Oct 2004 AA Accounts for a small company made up to 31 March 2004
25 Aug 2004 363s Return made up to 01/08/04; full list of members
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
11 Sep 2003 AA Accounts for a small company made up to 31 March 2003
11 Aug 2003 363s Return made up to 01/08/03; full list of members
17 Aug 2002 363s Return made up to 01/08/02; full list of members
17 Aug 2002 288a New director appointed
14 Jun 2002 AA Accounts for a small company made up to 31 March 2002
05 Sep 2001 AA Accounts for a small company made up to 31 March 2001
21 Aug 2001 363s Return made up to 01/08/01; full list of members
30 Aug 2000 363s Return made up to 01/08/00; full list of members
22 Aug 2000 88(2)R Ad 30/09/99--------- £ si 20000@1=20000 £ ic 25000/45000
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 88(2)R Ad 30/09/99--------- £ si 20000@1=20000 £ ic 5000/25000
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 2000 123 £ nc 50000/200000 30/09/99
13 Aug 1999 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 363s Return made up to 01/08/99; no change of members
19 Mar 1999 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1997 363s Return made up to 01/08/97; full list of members
  • 363(287) ‐ Registered office changed on 28/07/97