TROJAN THREE LIMITED

Company number 04246028

Date	Type	Description	View / Download
29 Aug 2001	288a	New director appointed	(3 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD	(1 page)
22 Aug 2001	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
21 Aug 2001	395	Particulars of mortgage/charge	(19 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
16 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	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 Document
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2001	123	£ nc 1000/10000 12/07/01	(1 page)
10 Aug 2001	122	S-div 12/07/01	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 2ND floor 7 leonard street london EC2A 4AQ	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	NEWINC	Incorporation	(14 pages)