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TRIDENT LOYALTY SYSTEMS LIMITED

Company number 04231446

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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)
25 Jun 2007 363a Return made up to 08/06/07; full list of members
13 Jun 2007 88(2)R Ad 31/05/07--------- £ si 33708@.01=337 £ ic 212032/212369
13 Jun 2007 88(2)R Ad 31/05/07--------- £ si 117975@.01=1179 £ ic 212369/213548
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 235960@.01=2359 £ ic 209673/212032
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 450000@.01=4500 £ ic 205173/209673
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 9831461@.01=98314 £ ic 106859/205173
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 168539@.01=1685 £ ic 105174/106859
22 Jan 2007 88(2)R Ad 19/12/06--------- £ si 67416@.01=674 £ ic 104500/105174
22 Jan 2007 288a New director appointed
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 15/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 08/06/06; full list of members
28 Apr 2006 MISC ML28 882 010404
28 Apr 2006 MISC ML28 882 010404
28 Apr 2006 88(2)O Ad 26/04/04--------- £ si 4499@1
28 Apr 2006 88(2)O Ad 26/04/04--------- £ si 25000@1
06 Apr 2006 288a New director appointed
30 Mar 2006 MA Memorandum and Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 287 Registered office changed on 01/12/05 from: 5 chartfield avenue putney london SW15 6DP