THE LONDON TRIATHLON LIMITED

Company number 04112585

Date	Type	Description	View / Download
28 Jul 2005	123	Nc inc already adjusted 22/06/05	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Security documents 24/06/05
09 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
16 May 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	363s	Return made up to 22/11/04; full list of members	(8 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
09 Sep 2004	288b	Director resigned	(1 page)
11 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 Apr 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
04 Dec 2002	363s	Return made up to 22/11/02; full list of members	(8 pages)
30 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)

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