AB TRAFALGAR SQUARE LIMITED

Company number 04924457

Date	Type	Description	View / Download
26 Aug 2005	287	Registered office changed on 26/08/05 from: 110 cannon street, london, EC4N 6AR	(1 page)
24 Aug 2005	123	Nc inc already adjusted 18/07/05	(1 page)
17 Aug 2005	123	Nc inc already adjusted 18/07/05	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Salary indebt option ag 18/07/05
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
08 Feb 2005	88(2)R	Ad 23/10/04--------- £ si 49047@.05=2452 £ ic 148514/150966	(2 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2004	AA	Full accounts made up to 30 April 2004	(11 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2004	363s	Return made up to 07/10/04; full list of members	(32 pages)
07 Sep 2004	353	Location of register of members	(1 page)
14 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 1822270@.05=91113 £ ic 57401/148514	(15 pages)
13 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2003	88(2)R	Ad 23/10/03-31/10/03 £ si 55000@1=55000 £ si 240000@.01=2400 £ ic 1/57401	(10 pages)
19 Nov 2003	PROSP	Prospectus	(52 pages)
03 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
03 Nov 2003	123	Nc inc already adjusted 23/10/03	(1 page)
03 Nov 2003	122	S-div 23/10/03	(1 page)