Advanced company searchLink opens in new window

TRADITIONAL GROUP LIMITED

Company number 03702279

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2000 288a New secretary appointed
25 May 2000 88(2)R Ad 03/04/00--------- £ si 1383279@.5=691639 £ ic 7233500/7925139
25 May 2000 88(2)R Ad 07/04/00--------- £ si 829984@.5=414992 £ ic 6818508/7233500
19 May 2000 288b Secretary resigned
04 May 2000 88(2)R Ad 07/04/00--------- £ si 556984@.5=278492 £ ic 6540016/6818508
04 May 2000 88(2)R Ad 03/04/00--------- £ si 1656279@.5=828139 £ ic 5711877/6540016
12 Apr 2000 88(2)R Ad 20/03/00--------- £ si 2005731@.5=1002865 £ ic 4709012/5711877
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 1514426@.05=75721 £ ic 4633291/4709012
15 Feb 2000 363s Return made up to 21/01/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 15/02/00
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 88(2)R Ad 04/02/00--------- £ si 1174860@.5=587430 £ ic 4045861/4633291
02 Feb 2000 PROSP Prospectus
14 Dec 1999 88(2)R Ad 26/11/99--------- £ si 2037231@.5=1018615 £ ic 3027246/4045861
12 Oct 1999 88(2)R Ad 05/10/99--------- £ si 1291550@.5=645775 £ ic 2381471/3027246
30 Sep 1999 PROSP Prospectus
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
02 Jul 1999 117 Application to commence business
02 Jul 1999 88(2)R Ad 27/05/99--------- £ si 793000@.5=396500 £ ic 1984971/2381471
06 May 1999 88(2)R Ad 29/04/99--------- £ si 62500@.5=31250 £ ic 1953721/1984971
12 Apr 1999 88(2)R Ad 07/04/99--------- £ si 372500@.5=186250 £ ic 1767471/1953721
10 Apr 1999 88(2)R Ad 01/04/99--------- £ si 2175000@.5=1087500 £ ic 679971/1767471
12 Mar 1999 88(2)R Ad 04/02/99--------- £ si 20000@.5=10000 £ ic 669971/679971
12 Mar 1999 88(2)R Ad 25/02/99--------- £ si 476939@.5=238469 £ ic 431502/669971