TRANSITIVE LIMITED

Company number 04072099

Date	Type	Description	View / Download
09 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2002	288b	Director resigned	(1 page)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
13 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 4870000@.0001=487 £ ic 1890/2377	(2 pages)
13 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 50000@.0001=5 £ ic 1885/1890	(2 pages)
09 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 8333333@.0001=833 £ ic 1052/1885	(2 pages)
06 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 360000@.0001=36 £ ic 1016/1052	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(3 pages)
06 Dec 2000	88(2)R	Ad 27/10/00--------- £ si 8667117@.0001=866 £ ic 150/1016	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
20 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
30 Oct 2000	88(2)R	Ad 10/10/00--------- £ si 1490000@.0001=149 £ ic 1/150	(2 pages)
16 Oct 2000	122	S-div 10/10/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
16 Oct 2000	123	£ nc 100/2378 10/10/00	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	NEWINC	Incorporation	(14 pages)