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TREMADOC PRODUCTIONS LIMITED

Company number 08622273

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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)
30 Apr 2014	SH02	Sub-division of shares on 4 April 2014	View PDF Sub-division of shares on 4 April 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Mr Martyn Richardson Auty as a director	View PDF Appointment of Mr Martyn Richardson Auty as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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