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TRAMMELL CROW COMPANY LIMITED

Company number 03976702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2004 288b Director resigned
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 88(2)R Ad 18/12/03--------- £ si 10000@.5=5000 £ ic 1100/6100
06 Jan 2004 123 £ nc 1100/6100 18/12/03
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 May 2003 288a New director appointed
17 May 2003 288b Director resigned
08 May 2003 363s Return made up to 14/04/03; full list of members
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
16 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
29 Nov 2002 88(3) Particulars of contract relating to shares
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
29 Nov 2002 88(2)R Ad 14/11/02--------- £ si 100@1=100 £ ic 1000/1100
29 Nov 2002 123 Nc inc already adjusted 14/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 288a New director appointed
06 Sep 2002 287 Registered office changed on 06/09/02 from: 8TH floor regis house, 45 king william street, london, EC4R 9AN
06 Sep 2002 288b Director resigned
15 May 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned