TRIUMPH LOGISTICS - UK, LTD.

Company number 03632204

Date	Type	Description	View / Download
27 Sep 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
10 Dec 1999	363s	Return made up to 16/09/99; full list of members	(7 pages)
07 Oct 1999	225	Accounting reference date extended from 31/03/99 to 31/12/99	(1 page)
05 Jan 1999	MA	Memorandum and Articles of Association	(4 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1999	123	£ nc 1000/750000 11/12/98	(1 page)
30 Dec 1998	287	Registered office changed on 30/12/98 from: ashurst morris crisp, broadwalk house, 5 appolo street, london EC2A 2HA	(1 page)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	MA	Memorandum and Articles of Association	(7 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288b	Director resigned	(1 page)