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TRACETAG INTERNATIONAL LIMITED

Company number 04123581

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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)
21 Sep 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 88(2)R Ad 21/11/03--------- £ si 700000@1
15 Mar 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
09 Jan 2004 363s Return made up to 12/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
26 Feb 2003 88(2)R Ad 20/01/03--------- £ si 42500@1=42500 £ ic 152967/195467
26 Feb 2003 88(2)R Ad 20/01/03--------- £ si 111@1=111 £ ic 152856/152967
26 Feb 2003 88(2)R Ad 20/01/03--------- £ si 500@1=500 £ ic 152356/152856
28 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
21 Jan 2003 288b Director resigned
20 Dec 2002 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 88(2)R Ad 21/05/02--------- £ si 18639@1=18639 £ ic 133717/152356
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital