TROY ASSET MANAGEMENT LIMITED

Company number 03930846

Date	Type	Description	View / Download
18 May 2001	88(2)R	Ad 14/05/01--------- £ si 2999999@.05=149999 £ si 150000@1=150000 £ ic 1/300000	(4 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 May 2001	122	S-div 14/05/01	(1 page)
18 May 2001	123	Nc inc already adjusted 14/05/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 May 2001	288a	New director appointed	(2 pages)
06 Mar 2001	363a	Return made up to 22/02/01; full list of members	(5 pages)
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/01	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(5 pages)
15 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
20 Oct 2000	CERTNM	Company name changed rainslea LIMITED\certificate issued on 23/10/00	(2 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)

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