THE TRAFFIC GROUP LIMITED

Company number 03931065

Date	Type	Description	View / Download
01 May 2004	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
13 Feb 2004	AA	Accounts for a medium company made up to 30 April 2003	(15 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Oct 2003	169	£ ic 10002/9002 16/07/03 £ sr 1000@1=1000	(1 page)
27 Mar 2003	363s	Return made up to 22/02/03; full list of members	(8 pages)
24 Jan 2003	AA	Accounts for a medium company made up to 30 April 2002	(15 pages)
07 May 2002	288b	Director resigned	(1 page)
08 Mar 2002	363s	Return made up to 22/02/02; full list of members	(8 pages)
06 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: brunel house george street gloucester gloucestershire GL1 1BZ	(1 page)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2000	88(2)R	Ad 01/05/00--------- £ si 10001@1=10001 £ ic 1/10002	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 2000	123	£ nc 10000/20000 18/04/00	(1 page)
27 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)