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TRACTION TECHNOLOGY PLC

Company number 05138991

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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)
08 May 2007 123 Nc inc already adjusted 15/03/07
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 403571@.03=12107 £ ic 987892/999999
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 642605@.03=19278 £ ic 968614/987892
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
03 Jan 2007 88(2)R Ad 30/11/06--------- £ si 28539536@.03=856186 £ ic 112428/968614
03 Jan 2007 88(2)R Ad 30/11/06--------- £ si 1964286@.03=58928 £ ic 53500/112428
02 Jan 2007 AA Full accounts made up to 31 May 2006
29 Dec 2006 288c Director's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: 4 sovereign court graham street birmingham west midlands B1 3JR
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 30/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
06 Dec 2006 CERTNM Company name changed catalyst new opportunities PLC\certificate issued on 06/12/06
09 Jun 2006 363s Return made up to 27/05/06; full list of members
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
16 Jan 2006 AUD Auditor's resignation