TRANTER LIMITED

Company number 03599898

Date	Type	Description	View / Download
18 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
26 Jul 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
19 Jul 1999	363s	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99	(6 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	88(2)R	Ad 06/10/98--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Nov 1998	123	£ nc 1000/10000 06/10/98	(1 page)
09 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 5TH floor 20 old bailey london EC4M 7JP	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
25 Aug 1998	88(2)R	Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)