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TRANS EUROPEAN LIMITED

Company number 04219746

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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)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	363a	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
04 Jun 2004	363s	Return made up to 18/05/04; no change of members 363(287) ‐ Registered office changed on 04/06/04	View PDF Return made up to 18/05/04; no change of members 363(287) ‐ Registered office changed on 04/06/04 - link opens in a new window - 6 pages (6 pages)
30 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	363s	Return made up to 18/05/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/05/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
20 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 2 pages (2 pages)
14 Jun 2002	363s	Return made up to 18/05/02; full list of members	View PDF Return made up to 18/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: c/o peter levine solicitors 6/8 york place leeds LS1 2DS	View PDF Registered office changed on 13/03/02 from: c/o peter levine solicitors 6/8 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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TRANS EUROPEAN LIMITED

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