TRAMMELL CROW COMPANY (UK) LIMITED

Company number SC148682

Date	Type	Description	View / Download
04 Feb 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Feb 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
03 Mar 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 17A blythswood square glasgow lanarkshire G2 4AD	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	CERTNM	Company name changed trigon LIMITED\certificate issued on 27/07/00	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 50000@1=50000 £ ic 200000/250000	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 90 st vincent street glasgow G2 5UB	(1 page)
05 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)

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