TREK INVESTCO LIMITED

Company number 03769224

Date	Type	Description	View / Download
17 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	88(2)R	Ad 30/05/02--------- £ si 1100017@1=1100017 £ ic 107384/1207401	(2 pages)
16 Jul 2002	123	Nc inc already adjusted 30/05/02	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jun 2002	363s	Return made up to 12/05/02; full list of members	(11 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 9 weir road london SW12 0LT	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
07 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
17 May 2002	288b	Director resigned	(1 page)
11 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
15 Aug 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned	(12 pages)
29 Dec 2000	288a	New director appointed	(2 pages)