TRITON ADVISERS (UK) LIMITED

Company number 03415803

Date	Type	Description	View / Download
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
10 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
10 Jan 2000	123	Nc inc already adjusted 16/12/99	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Aug 1999	353a	Location of register of members (non legible)	(3 pages)
19 Aug 1999	363a	Return made up to 06/08/99; full list of members	(10 pages)
08 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Aug 1998	363a	Return made up to 06/08/98; full list of members	(5 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 33 palace gate london W8 5LZ	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
23 Mar 1998	CERTNM	Company name changed triton partners (uk) LIMITED\certificate issued on 23/03/98	(2 pages)
13 Nov 1997	CERTNM	Company name changed europe private equity (uk) limit ed\certificate issued on 13/11/97	(2 pages)
26 Oct 1997	288c	Secretary's particulars changed	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 1997	287	Registered office changed on 11/09/97 from: barrington house 59-67 gresham street london EC2V 7JA 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
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288a	New director appointed 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
08 Sep 1997	CERTNM	Company name changed hackremco (no.1262) LIMITED\certificate issued on 08/09/97	(2 pages)
06 Aug 1997	NEWINC	Incorporation	(15 pages)