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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)
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Jun 2001 288b Director resigned
29 May 2001 288a New director appointed
16 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
26 Jul 2000 123 Nc inc already adjusted 30/06/00
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 CERTNM Company name changed trammell crow uk LIMITED\certificate issued on 13/07/00
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
08 Jun 2000 288a New director appointed
11 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New secretary appointed
26 Apr 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned;director resigned