TRINITY LEISURE (UK) LIMITED

Company number SC267042

Date	Type	Description	View / Download
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 7 seaward street paisley road glasgow G41 1HJ	(1 page)
06 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288a	New director appointed	(3 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
10 Aug 2004	CERTNM	Company name changed dalglen (no. 925) LIMITED\certificate issued on 10/08/04	(2 pages)
27 Apr 2004	NEWINC	Incorporation	(18 pages)