TRAMONTANE LIMITED

Company number 04703389

Date	Type	Description	View / Download
22 Apr 2005	363s	Return made up to 19/03/05; full list of members	(8 pages)
22 Apr 2005	363(288)	Director's particulars changed
19 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
03 Jun 2004	CERTNM	Company name changed backload uk LIMITED\certificate issued on 03/06/04	(2 pages)
26 Mar 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
03 Feb 2004	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
09 Dec 2003	122	S-div 02/12/03	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/12/03
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Dec 2003	123	£ nc 1000/25000 02/12/03	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	287	Registered office changed on 06/04/03 from: pembroke house 7 brunswick square, bristol BS2 8PE	(1 page)
06 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2003	NEWINC	Incorporation	(17 pages)

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