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TRIAIR (BERMUDA) LIMITED

Company number 03994793

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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)
01 Jul 2004 AA Accounts for a dormant company made up to 29 February 2004
04 Jun 2004 363s Return made up to 16/05/04; full list of members
03 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
21 May 2003 363s Return made up to 16/05/03; full list of members
20 Jun 2002 AA Accounts for a dormant company made up to 28 February 2002
30 May 2002 288c Director's particulars changed
23 May 2002 325 Location of register of directors' interests
23 May 2002 363a Return made up to 16/05/02; full list of members
23 May 2002 353 Location of register of members
02 Jan 2002 AA Accounts for a dormant company made up to 28 February 2001
20 Jun 2001 288a New secretary appointed;new director appointed
25 May 2001 363s Return made up to 16/05/01; full list of members
06 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 287 Registered office changed on 04/12/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
04 Dec 2000 225 Accounting reference date shortened from 31/05/01 to 28/02/01
04 Dec 2000 88(2)R Ad 09/08/00--------- £ si 1@1=1 £ ic 1/2
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Secretary resigned
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/08/00
25 Aug 2000 288a New director appointed