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TRACSIS PLC

Company number 05019106

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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)
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 122 Conso 21/11/07
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 21/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 122 S-div 21/11/07
22 Nov 2007 288b Director resigned
22 Nov 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Nov 2007 MAR Re-registration of Memorandum and Articles
22 Nov 2007 BS Balance Sheet
22 Nov 2007 AUDR Auditor's report
22 Nov 2007 AUDS Auditor's statement
22 Nov 2007 43(3)e Declaration on reregistration from private to PLC
22 Nov 2007 43(3) Application for reregistration from private to PLC
22 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)R Ad 20/11/07--------- £ si 88@.01 £ ic 21/21
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Feb 2007 363a Return made up to 19/01/07; full list of members
17 Nov 2006 88(2)R Ad 08/09/06--------- £ si 40@.01 £ ic 20/20