TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

Date	Type	Description	View / Download
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
08 Sep 2003	363a	Return made up to 17/08/03; full list of members	(6 pages)
08 Sep 2003	363(353)	Location of register of members address changed
08 Sep 2003	353	Location of register of members	(1 page)
08 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
10 Jun 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
08 Jan 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
16 Nov 2002	88(2)R	Ad 01/08/02--------- £ si 52000@1	(4 pages)
16 Oct 2002	363a	Return made up to 17/08/02; full list of members	(9 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Group of companies' accounts made up to 31 January 2002	(18 pages)
15 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	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 Mar 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2002	123	£ nc 600000/666666 17/12/01	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option 17/12/01	(1 page)
04 Dec 2001	AA	Group of companies' accounts made up to 31 January 2001	(18 pages)
21 Nov 2001	363s	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 21/11/01	(8 pages)