TRICOLLEGIUM NOMINEES LIMITED

Company number 04517941

Date	Type	Description	View / Download
03 Feb 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	363s	Return made up to 23/08/04; full list of members	(7 pages)
28 Jan 2005	363(288)	Director's particulars changed
28 Jan 2005	363(353)	Location of register of members address changed
28 Jan 2005	AA	Accounts made up to 31 March 2004	(6 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
19 Feb 2004	288a	New secretary appointed	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 23/08/03; full list of members	(9 pages)
23 Sep 2003	363(287)	Registered office changed on 23/09/03
27 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	288c	Secretary's particulars changed	(1 page)
14 Mar 2003	MA	Memorandum and Articles of Association	(5 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)