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TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

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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)
05 Feb 2010	CH01	Director's details changed for Dr Ian Bruce Owen on 4 February 2010	View PDF Director's details changed for Dr Ian Bruce Owen on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Andrew James Galbraith on 4 February 2010	View PDF Secretary's details changed for Andrew James Galbraith on 4 February 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 23 pages (23 pages)
16 Sep 2009	288b	Appointment terminated secretary carl shuker	View PDF Appointment terminated secretary carl shuker - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director and secretary appointed andrew james galbraith	View PDF Director and secretary appointed andrew james galbraith - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	88(2)	Ad 16/07/09\gbp si 26250@0.01=262.5\gbp ic 17017.75/17280.25\	View PDF Ad 16/07/09\gbp si 26250@0.01=262.5\gbp ic 17017.75/17280.25\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288b	Appointment terminated director owen clarke	View PDF Appointment terminated director owen clarke - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	88(2)	Ad 08/11/08\gbp si 3142@0.01=31.42\gbp ic 17018.75/17050.17\	View PDF Ad 08/11/08\gbp si 3142@0.01=31.42\gbp ic 17018.75/17050.17\ - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	88(2)	Ad 26/09/08\gbp si 13125@0.01=131.25\gbp ic 16887.5/17018.75\	View PDF Ad 26/09/08\gbp si 13125@0.01=131.25\gbp ic 16887.5/17018.75\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	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 - 52 pages (52 pages)
12 Sep 2008	288a	Director appointed dr ian bruce owen	View PDF Director appointed dr ian bruce owen - link opens in a new window - 4 pages (4 pages)
23 May 2008	288a	Director appointed brian mole	View PDF Director appointed brian mole - link opens in a new window - 2 pages (2 pages)
23 May 2008	288a	Director appointed carl anthony shuker	View PDF Director appointed carl anthony shuker - link opens in a new window - 3 pages (3 pages)
15 May 2008	88(2)	Ad 02/05/08\gbp si 498750@0.01=4987.5\gbp ic 11900/16887.5\	View PDF Ad 02/05/08\gbp si 498750@0.01=4987.5\gbp ic 11900/16887.5\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	288a	Director appointed owen jon clarke	View PDF Director appointed owen jon clarke - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 22/04/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
22 Apr 2008	88(2)	Ad 04/04/08\gbp si 1189900@0.01=11899\gbp ic 1/11900\	View PDF Ad 04/04/08\gbp si 1189900@0.01=11899\gbp ic 1/11900\ - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 1 page (1 page)
22 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Apr 2008	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 - 3 pages (3 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion 04/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivsion 04/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
22 Apr 2008	288a	Secretary appointed carl anthony shuker	View PDF Secretary appointed carl anthony shuker - link opens in a new window - 2 pages (2 pages)

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