TRIAL CLINIC LIMITED

Company number 07490577

Date	Type	Description	View / Download
18 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 900,000	(3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 675,000	(3 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2013	(18 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 450,000	(3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 450,000	(3 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders ANNOTATION A second filed form AR01 was registered on 7TH march 2013	(6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
13 Aug 2012	AD01	Registered office address changed from , C/O the Needle Partnership Llp,, West One 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA on 13 August 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 250,000	(3 pages)
01 Nov 2011	AP01	Appointment of Dr Zavid Iqbal Chariwala as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Sufyan Gulam Ismail as a director	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Aug 2011	CERTNM	Company name changed tnp NO27 LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2011	AP01	Appointment of Mr Bashir Timol as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Dr Dewan Fazlul Hoque Chowdhury as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Sharon Needle as a director	(1 page)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)