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TRANSITIVE CORPORATION LIMITED

Company number 04791564

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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)
12 Jul 2006 363a Return made up to 08/06/06; full list of members
02 Aug 2005 363a Return made up to 08/06/05; full list of members
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jun 2005 MEM/ARTS Memorandum and Articles of Association
13 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
23 Sep 2004 88(2)R Ad 10/09/04--------- £ si 11148051@.0001= 1114 £ ic 4133/5247
23 Sep 2004 123 Nc inc already adjusted 09/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 288c Secretary's particulars changed
01 Jul 2004 363a Return made up to 08/06/04; full list of members
21 Jun 2004 MISC Amending 882 - a/d 26/06/03
19 Feb 2004 MISC 37235680 sh at 0.0001 26/06/03