TRATOS CAVI UK LTD.

Company number 03971894

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
04 Nov 2001	288a	New secretary appointed	(3 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	363s	Return made up to 04/04/01; full list of members	(8 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/05/00 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
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/05/00 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
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
08 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6