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TRADITIONAL GROUP LIMITED

Company number 03702279

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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)
12 Mar 1999 88(2)R Ad 08/03/99--------- £ si 863000@.5=431500 £ ic 2/431502
02 Mar 1999 PROSP Prospectus
18 Feb 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 DocumentResolutions
18 Feb 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 DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1999 288a New director appointed
06 Feb 1999 287 Registered office changed on 06/02/99 from: 41 park square north, leeds, LS1 2NS
06 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
21 Jan 1999 NEWINC Incorporation