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TRIOPTIMA UK LIMITED

Company number 04379784

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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)
23 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288a New secretary appointed
04 Jul 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
27 Jun 2002 MEM/ARTS Memorandum and Articles of Association
27 Jun 2002 287 Registered office changed on 27/06/02 from: 9 cheapside london EC2V 6AD
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New director appointed
20 Jun 2002 CERTNM Company name changed alnery no.2249 LIMITED\certificate issued on 20/06/02
22 Feb 2002 NEWINC Incorporation