TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

Date	Type	Description	View / Download
28 Dec 2001	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
28 Dec 2001	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
28 Dec 2001	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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
20 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 58751320@.00001= 587 £ ic 1511/2098	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
28 Jul 2001	395	Particulars of mortgage/charge	(6 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
25 Jul 2001	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
25 Jul 2001	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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2001	88(2)	Ad 11/07/01--------- £ si 6666667@.00001= 66 £ ic 1445/1511	(2 pages)
25 Jul 2001	123	£ nc 1872/2786 13/07/01	(1 page)
25 Jul 2001	123	£ nc 1671/1872 11/07/01	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 17/05/01; full list of members	(14 pages)
20 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
02 Jan 2001	122	S-div 15/12/00	(2 pages)