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TRAMP PROPERTIES LIMITED

Company number 05477791

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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)
21 Mar 2006 SA Statement of affairs
21 Mar 2006 88(2)R Ad 02/02/06--------- £ si 440@.01=4 £ ic 392/396
10 Mar 2006 88(2)R Ad 17/02/06--------- £ si 30000@.01=300 £ ic 92/392
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 288a New secretary appointed
01 Mar 2006 123 Nc inc already adjusted 17/02/06
01 Mar 2006 MA Memorandum and Articles of Association
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
19 Oct 2005 288b Secretary resigned;director resigned
03 Oct 2005 88(2)R Ad 22/07/05--------- £ si 250@.01=2 £ ic 90/92
24 Aug 2005 288a New secretary appointed;new director appointed
17 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned