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TROCHUS PLC

Company number 04226957

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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)
04 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 88(2)R Ad 15/08/03--------- £ si 19514286@.01=195142 £ ic 743465/938607
29 Aug 2003 287 Registered office changed on 29/08/03 from: srs house the shrubbery 28 erdington road aldridge west midlands WS9 8UH
29 Aug 2003 MA Memorandum and Articles of Association
29 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 363s Return made up to 01/06/03; full list of members
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
20 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 123 £ nc 1250000/2500000 21/11/02
04 Dec 2002 AA Full accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 01/06/02; full list of members
31 Jul 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: unit 105 brickyard road aldridge west midlands WS9 8SX
23 Nov 2001 88(2)R Ad 21/08/01--------- £ si 2800000@.05=140000 £ ic 743465/883465
31 Oct 2001 122 S-div 09/07/01
27 Oct 2001 353 Location of register of members
25 Oct 2001 88(2)R Ad 21/08/01--------- £ si 2800000@.05=140000 £ ic 603465/743465
20 Aug 2001 PROSP Prospectus