T R & M (GREEN TECHNOLOGIES) LIMITED

Company number 03917726

Date	Type	Description	View / Download
16 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 51 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Feb 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
26 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 79000@1=79000 £ ic 20000/99000	(2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2004	123	£ nc 50000/99000 18/12/03	(1 page)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
17 Dec 2003	CERTNM	Company name changed r & m contracts LIMITED\certificate issued on 17/12/03	(2 pages)
14 Feb 2003	363s	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Dec 2002	88(2)R	Ad 24/10/02--------- £ si 1000@1=1000 £ ic 20000/21000	(2 pages)
30 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
04 Mar 2002	363s	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 04/03/02	(6 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 10000@1	(2 pages)
05 Feb 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
27 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/01/01	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)