TRACSIS PLC

Company number 05019106

Date	Type	Description	View / Download
22 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 88@.01 £ ic 21/21	(2 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
27 Feb 2007	363a	Return made up to 19/01/07; full list of members	(4 pages)
17 Nov 2006	88(2)R	Ad 08/09/06--------- £ si 40@.01 £ ic 20/20	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
29 Mar 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
29 Mar 2006	190	Location of debenture register	(1 page)
29 Mar 2006	353	Location of register of members	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: c/o techtran group LIMITED, leeds innovation centre, 103 clarendon road, leeds LS2 9DF	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(8 pages)
10 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
09 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
10 Aug 2004	MISC	Rescinding 88(2) dated 26/03/04	(2 pages)
06 Aug 2004	122	S-div 02/08/04	(2 pages)
20 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 699@.01=6 £ ic 2/8	(2 pages)
27 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	NEWINC	Incorporation	(9 pages)

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