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TRODAT (UK) LIMITED

Company number SC127743

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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)
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288b Secretary resigned;director resigned
03 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2005 AA Group of companies' accounts made up to 31 December 2004
19 May 2005 CERTNM Company name changed mbf group LIMITED\certificate issued on 19/05/05
11 Apr 2005 288b Director resigned
04 Jan 2005 88(2)R Ad 10/12/04--------- £ si 1000000@1=1000000 £ ic 2629483/3629483
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 123 £ nc 2721387/3721387 10/12/04
22 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Dec 2003 288a New director appointed
02 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Aug 2003 288b Director resigned
25 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2003 288b Director resigned
24 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jan 2002 288a New director appointed
25 Oct 2001 363s Return made up to 30/09/01; full list of members
11 Oct 2001 288b Director resigned
21 Aug 2001 419a(Scot) Dec mort/charge *
04 May 2001 288b Director resigned
26 Apr 2001 AA Full group accounts made up to 31 December 2000