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TROON REALISATIONS 2010 LIMITED

Company number 03640609

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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)
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288a New director appointed
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 363s Return made up to 30/09/05; change of members
06 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
03 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 363s Return made up to 30/09/04; full list of members
03 Nov 2004 363(288) Secretary's particulars changed
03 Nov 2004 363(353) Location of register of members address changed
03 Nov 2004 363(190) Location of debenture register address changed
07 Oct 2004 288b Director resigned
22 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
12 May 2004 287 Registered office changed on 12/05/04 from: 10 greenland street camden london NW1 0ND
26 Nov 2003 88(3) Particulars of contract relating to shares
26 Nov 2003 88(2)R Ad 20/10/03--------- £ si 455000000@.01=4550000 £ ic 18028/4568028
20 Oct 2003 123 Nc inc already adjusted 08/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association