TRACELINK (UK) LIMITED

Company number 03930418

Date	Type	Description	View / Download
02 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
21 Feb 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
18 Mar 2005	363s	Return made up to 17/02/05; full list of members	(6 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
26 Feb 2004	363s	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 26/02/04	(6 pages)
04 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
27 Feb 2003	363s	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 27/02/03	(6 pages)
10 Jan 2003	169	£ ic 100/50 19/12/02 £ sr 50@1=50	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
19 Feb 2002	363s	Return made up to 17/02/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Nov 2001	123	Nc inc already adjusted 12/11/01	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
29 Nov 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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Oct 2001	288c	Secretary's particulars changed	(1 page)
19 Oct 2001	287	Registered office changed on 19/10/01 from: worthy house 14 winchester road basingstoke hampshire RG21 8UG	(1 page)
06 Apr 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: the annex 158 winchester road basingstoke hampshire RG21 8YP	(1 page)