TRADUS

Company number 03430894

Date	Type	Description	View / Download
22 Jan 2002	88(2)R	Ad 04/12/01--------- £ si 56044814@.01=560448 £ ic 746701/1307149	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
28 Oct 2001	123	Nc inc already adjusted 06/09/01	(1 page)
28 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Oct 2001	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
28 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Oct 2001	363s	Return made up to 08/09/01; bulk list available separately 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2001	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
08 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
24 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(33 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 2001	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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 2001	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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2001	123	£ nc 1200006/1700006 13/02/01	(1 page)
30 Aug 2001	88(2)R	Ad 27/04/01--------- £ si 698632@.0001=69 £ ic 746632/746701	(2 pages)
13 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 33799313@.01=337993 £ ic 408639/746632	(2 pages)

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