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TRILLIUM (RMH) LIMITED

Company number 05991857

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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)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 02/01/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
02 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/12/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2006	CERTNM	Company name changed shelfco (no. 3335) LIMITED\certificate issued on 13/12/06	View PDF Company name changed shelfco (no. 3335) LIMITED\certificate issued on 13/12/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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