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TRAFALGAR ASSET MANAGERS LIMITED

Company number 04116812

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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 Apr 2008	88(2)	Ad 01/04/08-01/05/08\gbp si 16@0.7=11.2\gbp ic 270688/270699.2\	View PDF Ad 01/04/08-01/05/08\gbp si 16@0.7=11.2\gbp ic 270688/270699.2\ - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer information 04/04/2008	View PDF Resolutions RES13 ‐ Share transfer information 04/04/2008 - link opens in a new window - 40 pages (40 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div-consolidation 03/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div-consolidation 03/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div-consolidated 02/04/2008	View PDF Resolutions RES13 ‐ Sub div-consolidated 02/04/2008 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt of new auditor 02/07/07	View PDF Resolutions RES13 ‐ Apt of new auditor 02/07/07 - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 18 pages (18 pages)
22 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 18 pages (18 pages)
02 Dec 2005	363a	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 17 pages (17 pages)
26 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 2005	225	Accounting reference date shortened from 28/05/05 to 30/11/04	View PDF Accounting reference date shortened from 28/05/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
07 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 25 james street london W1U 1DU	View PDF Registered office changed on 06/10/04 from: 25 james street london W1U 1DU - link opens in a new window - 1 page (1 page)
05 Aug 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 17 pages (17 pages)
30 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 2003	363s	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 8 pages (8 pages)

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