CONSILIA (UK) LIMITED

Company number 03382684

Date	Type	Description	View / Download
03 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(8 pages)
02 Apr 2003	225	Accounting reference date extended from 30/04/02 to 31/05/02	(1 page)
25 Feb 2003	363s	Return made up to 30/05/02; full list of members; amend	(9 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: unit 46 manchester science park greenheys business centre pencroft way manchester M15 6SE	(1 page)
18 Nov 2002	288a	New director appointed	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Oct 2002	123	Nc inc already adjusted 30/04/02	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	88(2)R	Ad 30/04/02--------- £ si 25@1	(2 pages)
03 Oct 2002	88(2)R	Ad 30/04/02--------- £ si 30@1	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
04 Jul 2002	363s	Return made up to 30/05/02; full list of members	(8 pages)
04 Jul 2002	363(287)	Registered office changed on 04/07/02 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
19 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 30/04/02	(1 page)
09 May 2002	MA	Memorandum and Articles of Association	(11 pages)
01 May 2002	CERTNM	Company name changed trilogy information systems limi ted\certificate issued on 01/05/02	(2 pages)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
16 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
07 Jun 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
14 Jul 2000	363s	Return made up to 06/06/00; full list of members	(7 pages)