TRODAT (UK) LIMITED

Company number SC127743

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Michael Peduzzi on 8 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Derek Finlayson Marchant on 8 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ian Philip Bradbeer on 8 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Peter Hofmann as a director	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Derek Finlayson Marchant on 8 October 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Mar 2009	288b	Appointment terminated director alfred feldbauer	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Dec 2008	88(2)	Ad 05/12/08\gbp si 2000000@1=2000000\gbp ic 3629483/5629483\	(1 page)
24 Dec 2008	123	Gbp nc 3721387/5721387\05/12/08	(2 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
10 Oct 2008	288c	Director and secretary's change of particulars / derek marchant / 30/09/2008	(2 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 9	(3 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 29/09/2008	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
09 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)