TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

Date	Type	Description	View / Download
18 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 75096826@.00001= 750 £ ic 2255/3005	(2 pages)
18 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 2000@.00001 £ si 465@.000001 £ ic 2255/2255	(3 pages)
18 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ 2465 shares 10/06/03	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div/re-des/redeem 10/06/03	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Jul 2003	123	£ nc 3404/277952 30/06/03	(1 page)
18 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2003	122	Conso 27/06/03	(1 page)
16 Jul 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)
26 Jun 2003	288a	New secretary appointed	(1 page)
18 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2003	288a	New secretary appointed	(2 pages)