TRANSVERSAL CORPORATION LIMITED

Company number 03885821

Date	Type	Description	View / Download
08 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
31 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Nov 2000	CERTNM	Company name changed transversal (trading) LIMITED\certificate issued on 14/11/00	(3 pages)
01 Nov 2000	88(2)R	Ad 05/10/00--------- £ si 365854@.01=3658 £ ic 10000/13658	(2 pages)
17 Oct 2000	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
17 Oct 2000	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
17 Oct 2000	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
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 3 arthur street cambridge cambridgeshire CB4 3BX	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	CERTNM	Company name changed transversal LIMITED\certificate issued on 11/09/00	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX	(1 page)
03 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 999999@.01=9999 £ ic 1/10000	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	NEWINC	Incorporation	(13 pages)