TRIOS FACILITIES MANAGEMENT LIMITED

Company number 03616663

Date	Type	Description	View / Download
10 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2001	AA	Full group accounts made up to 31 January 2000	(17 pages)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(8 pages)
28 Sep 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/01/00	(1 page)
24 May 1999	353	Location of register of members	(1 page)
24 May 1999	325	Location of register of directors' interests	(1 page)
30 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 159000@1=159000 £ ic 441000/600000	(2 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Jan 1999	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
18 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
18 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
18 Jan 1999	123	£ nc 10000/600000 22/12/98	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1998	CERTNM	Company name changed meaujo (392) LIMITED\certificate issued on 22/12/98	(2 pages)
17 Aug 1998	NEWINC	Incorporation	(30 pages)