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TR (2008) LIMITED

Company number 06208235

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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)
01 Aug 2008 88(2) Ad 25/07/08\gbp si 1287@0.01=12.87\gbp ic 5588071272.65/5588071285.52\
28 Jul 2008 88(2) Ad 18/07/08\gbp si 374@0.01=3.74\gbp ic 5588071268.91/5588071272.65\
24 Jul 2008 SA Statement of affairs
24 Jul 2008 88(2) Ad 11/07/08\gbp si 378@0.01=3.78\gbp ic 5588071265.13/5588071268.91\
16 Jul 2008 88(2) Ad 02/07/08\gbp si 5588@1000000=5588000000\gbp ic 71265.13/5588071265.13\
16 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2008 123 Nc inc already adjusted 02/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allot 02/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 SA Statement of affairs
11 Jul 2008 88(2) Ad 27/06/08\gbp si 1412@0.01=14.12\gbp ic 71251.01/71265.13\
09 Jul 2008 SA Statement of affairs
09 Jul 2008 88(2) Ad 30/06/08\gbp si 986482@0.01=9864.82\gbp ic 61386.19/71251.01\
07 Jul 2008 88(2) Ad 13/06/08\gbp si 1042@0.01=10.42\gbp ic 61375.77/61386.19\
07 Jul 2008 88(2) Ad 20/06/08\gbp si 644@0.25=161\gbp ic 61214.77/61375.77\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 88(3) Particulars of contract relating to shares
17 Jun 2008 88(2) Ad 06/06/08\gbp si 136125@0.01=1361.25\gbp ic 59853.52/61214.77\
17 Jun 2008 88(3) Particulars of contract relating to shares
17 Jun 2008 88(2) Ad 30/05/08\gbp si 92025@0.01=920.25\gbp ic 58933.27/59853.52\
17 Jun 2008 88(3) Particulars of contract relating to shares
17 Jun 2008 88(2) Ad 23/05/08\gbp si 311165@0.01=3111.65\gbp ic 55821.62/58933.27\
17 Jun 2008 88(3) Particulars of contract relating to shares
17 Jun 2008 88(2) Ad 16/05/08\gbp si 140719@0.01=1407.19\gbp ic 54414.43/55821.62\
10 Jun 2008 353a Location of register of members (non legible)
02 Jun 2008 288a Director appointed nigel john william brockmann