TRUECALL GROUP LIMITED

Company number 05419072

Date	Type	Description	View / Download
16 Jan 2007	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
30 May 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	88(2)R	Ad 01/02/06--------- £ si 538@1=538 £ ic 2000/2538	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 19 holbrook lane chislehurst kent BR7 6PE	(1 page)
27 May 2005	88(2)R	Ad 15/04/05--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
27 May 2005	123	Nc inc already adjusted 15/04/05	(1 page)
27 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
05 May 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 6-8 underwood street london N1 7JQ	(1 page)
08 Apr 2005	NEWINC	Incorporation	(19 pages)

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