TRENT FABRICATIONS LIMITED

Company number 03353085

Date	Type	Description	View / Download
12 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jun 1998	MISC	Amending sa-consideration differ	(11 pages)
26 Jun 1998	MISC	Amending 882-consideration diff	(2 pages)
28 May 1998	288c	Director's particulars changed	(1 page)
14 May 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1998	AA	Full group accounts made up to 31 October 1997	(26 pages)
10 May 1998	123	Nc inc already adjusted 25/03/98	(1 page)
10 May 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Apr 1998	169	£ ic 720000/600000 06/04/98 £ sr 120000@1=120000	(1 page)
05 Dec 1997	CERTNM	Company name changed diplema 359 LIMITED\certificate issued on 08/12/97	(2 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/10/97	(1 page)
26 Sep 1997	287	Registered office changed on 26/09/97 from: carlton works carlton on trent newark nottinghamshire NG23 6NT	(1 page)
12 Sep 1997	SA	Statement of affairs 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
12 Sep 1997	88(2)P	Ad 15/08/97--------- £ si 719998@1=719998 £ ic 2/720000	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: 1 gresham street london EC2V 7BU	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(3 pages)
22 Aug 1997	288a	New director appointed	(3 pages)
22 Aug 1997	288a	New director appointed	(3 pages)

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