TRB HOLDINGS LTD.

Company number 03723378

Date	Type	Description	View / Download
19 Mar 2004	363s	Return made up to 01/03/04; full list of members	(8 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
20 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 64 feeder road bristol avon BS2 0SJ	(1 page)
22 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
11 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 54-64 clouds hill road st. George bristol avon BS5 7LB	(1 page)
14 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 52-64 clouds hill road bristol avon BS5 7LA	(1 page)
19 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
12 Jul 1999	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jul 1999	88(2)R	Ad 01/04/99--------- £ si 8248@1=8248 £ ic 2/8250 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
14 May 1999	123	Nc inc already adjusted 01/04/99	(1 page)
14 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 May 1999	CERTNM	Company name changed filbuk 557 LIMITED\certificate issued on 07/05/99	(2 pages)
02 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)

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