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TRIGEN HOLDINGS LIMITED

Company number 03982057

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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)
06 Jun 2006 288a New director appointed
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 363a Return made up to 20/04/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
02 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jul 2005 363a Return made up to 20/04/05; full list of members
27 Jun 2005 288c Director's particulars changed
15 Jun 2005 288a New director appointed
25 May 2005 88(2)R Ad 30/03/05--------- £ si 1462451679@.01= 14624516 £ ic 5075135/19699651
25 May 2005 88(2)R Ad 30/03/05--------- £ si 159657534@.01=1596575 £ ic 3478560/5075135
25 May 2005 88(2)R Ad 30/03/05--------- £ si 116856165@.01=1168561 £ ic 2309999/3478560
25 May 2005 88(2)R Ad 30/03/05--------- £ si 3786887@.01=37868 £ ic 2272131/2309999
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
01 Apr 2005 123 Nc inc already adjusted 30/03/05
30 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 2005 MAR Re-registration of Memorandum and Articles
30 Mar 2005 53 Application for reregistration from PLC to private
30 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £281515.80 30/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities