TRIDENT LOYALTY SYSTEMS LIMITED

Company number 04231446

Date	Type	Description	View / Download
09 Aug 2005	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 75000@1=75000 £ ic 475000/550000	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
21 Jun 2005	MA	Memorandum and Articles of Association	(7 pages)
21 Jun 2005	123	£ nc 700000/1500000 13/06/05	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2005	363s	Return made up to 08/06/05; full list of members	(3 pages)
20 Apr 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Accounts made up to 31 December 2004	(4 pages)
16 Jun 2004	363s	Return made up to 08/06/04; full list of members	(3 pages)
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	123	£ nc 1000/700000 26/04/04	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Apr 2004	288a	New director appointed	(1 page)
04 Feb 2004	AA	Accounts made up to 31 December 2003	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
13 Jan 2004	AA	Accounts made up to 30 June 2003	(1 page)
13 Jul 2003	288a	New secretary appointed	(2 pages)
13 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	363s	Return made up to 08/06/03; full list of members	(6 pages)
05 Jul 2002	AA	Accounts made up to 30 June 2002	(2 pages)
15 Jun 2002	363s	Return made up to 08/06/02; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next