TRACKDALE LIMITED

Company number 04470114

Date	Type	Description	View / Download
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/05/05
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 May 2005	123	£ nc 100/552 13/05/05	(1 page)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
22 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
07 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
07 Jul 2003	363(288)	Director's particulars changed
14 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD	(1 page)
23 Jan 2003	288c	Director's particulars changed	(1 page)
27 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Secretary resigned	(1 page)
14 Jul 2002	287	Registered office changed on 14/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	NEWINC	Incorporation	(30 pages)