TRANSVERSAL CORPORATION LIMITED

Company number 03885821

Date	Type	Description	View / Download
31 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 30/11/05; no change of members	(9 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
26 Jan 2005	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Aug 2004	MISC	Rescinding 88(2) dated 03/04/03	(3 pages)
13 Aug 2004	88(2)R	Ad 23/05/03--------- £ si 4500@.01=45	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
21 Apr 2004	88(2)R	Ad 03/04/03--------- £ si 1705@.01=17	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2004	88(2)R	Ad 02/02/04--------- £ si 11278@.01=112 £ ic 24961/25073	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)