TRIGEN HOLDINGS LIMITED

Company number 03982057

Date	Type	Description	View / Download
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
12 May 2004	363a	Return made up to 20/04/04; full list of members	(10 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
29 Apr 2003	363a	Return made up to 20/04/03; full list of members	(10 pages)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
22 May 2002	363a	Return made up to 20/04/02; full list of members; amend	(10 pages)
22 May 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	363a	Return made up to 20/04/02; full list of members	(10 pages)
03 Dec 2001	88(2)R	Ad 02/11/01-06/11/01 £ si 18934432@.01=189344 £ ic 2082786/2272130	(2 pages)
16 Nov 2001	MISC	Amen 883-relates to 62683709 sh	(3 pages)
16 Nov 2001	MISC	Amen 882-62683709 sh @1P-170701	(3 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
14 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
14 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 62685709@.01=626857 £ ic 1455949/2082806	(2 pages)
08 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 10733951@.01=107339 £ ic 1348610/1455949	(2 pages)
08 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 18934433@.01=189344 £ ic 1159266/1348610	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 17/07/01	(1 page)

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