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TRG EMAP DORMANT 4 LIMITED

Company number 03640555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2004	88(2)R	Ad 01/09/03--------- £ si 60000@.001	View PDF Ad 01/09/03--------- £ si 60000@.001 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Oct 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 17 pages (17 pages)
30 Sep 2003	363s	Return made up to 24/09/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	88(2)R	Ad 10/12/02--------- £ si 10000@.001=10 £ ic 55142/55152	View PDF Ad 10/12/02--------- £ si 10000@.001=10 £ ic 55142/55152 - link opens in a new window - 2 pages (2 pages)
31 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2002	363s	Return made up to 24/09/02; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/02; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jun 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 15 pages (15 pages)
06 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 180102@.001=180 £ ic 55101/55281	View PDF Ad 18/01/02--------- £ si 180102@.001=180 £ ic 55101/55281 - link opens in a new window - 2 pages (2 pages)
05 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Aug 2001	88(2)R	Ad 20/07/01-23/07/01 £ si 3001000@.001=3001 £ ic 52100/55101	View PDF Ad 20/07/01-23/07/01 £ si 3001000@.001=3001 £ ic 52100/55101 - link opens in a new window - 2 pages (2 pages)
21 May 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 17 pages (17 pages)
06 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 2100000@.001=2100 £ ic 50000/52100	View PDF Ad 01/11/00--------- £ si 2100000@.001=2100 £ ic 50000/52100 - link opens in a new window - 2 pages (2 pages)
17 Nov 2000	363s	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 17/11/00	View PDF Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 - link opens in a new window - 6 pages (6 pages)
19 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2000	AA	Full accounts made up to 28 February 2000	View PDF Full accounts made up to 28 February 2000 - link opens in a new window - 17 pages (17 pages)
16 Feb 2000	123	Nc inc already adjusted 16/01/00	View PDF Nc inc already adjusted 16/01/00 - link opens in a new window - 1 page (1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	CERTNM	Company name changed de havilland global knowledge di stribution PLC\certificate issued on 20/01/00	View PDF Company name changed de havilland global knowledge di stribution PLC\certificate issued on 20/01/00 - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	363s	Return made up to 24/09/99; full list of members	View PDF Return made up to 24/09/99; full list of members - link opens in a new window - 6 pages (6 pages)

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