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TRITOGENEIA LIMITED

Company number 04114288

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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)
18 Dec 2001 363s Return made up to 24/11/01; full list of members
01 Mar 2001 88(2)R Ad 01/02/01--------- £ si 600@1=600 £ ic 130102/130702
01 Mar 2001 88(2)R Ad 01/02/01--------- £ si 400@1=400 £ ic 129702/130102
20 Feb 2001 88(2)R Ad 01/02/01--------- £ si 129700@1=129700 £ ic 2/129702
16 Feb 2001 88(2)R Ad 01/02/01--------- £ si 600@1=600 £ ic 2/602
16 Feb 2001 128(4) Notice of assignment of name or new name to shares
16 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
19 Jan 2001 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 DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 NEWINC Incorporation