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TRACTIV GROUP LIMITED

Company number 04509704

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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)
08 Nov 2002 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 DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 88(2)R Ad 17/10/02--------- £ si 168298@1=168298 £ ic 205702/374000
31 Oct 2002 CERTNM Company name changed ingleby (1528) LIMITED\certificate issued on 31/10/02
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: 55 colmore row birmingham west midlands B3 2AS
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Secretary resigned
24 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
24 Oct 2002 122 Recon 17/10/02
24 Oct 2002 122 Recon 17/10/02
24 Oct 2002 88(2)R Ad 10/10/02--------- £ si 205700@1=205700 £ ic 2/205702
24 Oct 2002 123 Nc inc already adjusted 10/10/02
24 Oct 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 DocumentResolutions
24 Oct 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 DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 NEWINC Incorporation