TRUFLO GROUP LIMITED

Company number 04430846

Date	Type	Description	View / Download
27 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 799900@.01=7999 £ ic 1/8000	(2 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ 100 shares @.01 each 16/07/02 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
27 Jul 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 Document
27 Jul 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 Document
27 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Jul 2002	122	S-div 16/07/02	(1 page)
27 Jul 2002	123	£ nc 1000/10000 16/07/02	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
27 Jul 2002	288a	New director appointed	(2 pages)
27 Jul 2002	288a	New director appointed	(2 pages)
27 Jul 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	288b	Secretary resigned	(1 page)
27 Jul 2002	287	Registered office changed on 27/07/02 from: 20 bedfordbury london WC2N 4BL	(1 page)
01 Jun 2002	395	Particulars of mortgage/charge	(19 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: 10 norwich street london EC4A 1BD	(1 page)
24 May 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
24 May 2002	288a	New director appointed	(3 pages)
24 May 2002	288a	New director appointed	(3 pages)
03 May 2002	NEWINC	Incorporation	(18 pages)

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