TREVALLY CAPITAL ADVISERS LTD

Company number 04001724

Date	Type	Description	View / Download
08 Mar 2001	88(2)R	Ad 25/01/01--------- £ si 342@.01=3 £ ic 100/103	(2 pages)
08 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 518@.01=5 £ ic 95/100	(2 pages)
11 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
28 Jun 2000	88(2)R	Ad 15/06/00--------- £ si 9300@.01=93 £ ic 2/95	(2 pages)
28 Jun 2000	123	Nc inc already adjusted 15/06/00	(2 pages)
28 Jun 2000	122	Conve 15/06/00	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 1 gresham street london EC2V 7BX	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
28 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
28 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jun 2000	CERTNM	Company name changed diplema 473 LIMITED\certificate issued on 15/06/00	(2 pages)
25 May 2000	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4