TRANSHIELD

Company number 04202879

Date	Type	Description	View / Download
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
05 Oct 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
15 Feb 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
15 Feb 2005	288c	Secretary's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(7 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 May 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 May 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 May 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 May 2003	123	Nc inc already adjusted 12/05/03	(1 page)

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