TRADEPANEL filing history - Find and update company information

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TRADEPANEL

Company number 02936683

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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)
13 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 2000000@1=2000000 £ ic 40257774/42257774	View PDF Ad 30/05/00--------- £ si 2000000@1=2000000 £ ic 40257774/42257774 - link opens in a new window - 2 pages (2 pages)
26 May 2000	363s	Return made up to 17/05/00; full list of members	View PDF Return made up to 17/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2000	88(2)R	Ad 15/05/00--------- £ si 4030000@1=4030000 £ ic 40257774/44287774	View PDF Ad 15/05/00--------- £ si 4030000@1=4030000 £ ic 40257774/44287774 - link opens in a new window - 2 pages (2 pages)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2000	88(2)R	Ad 26/04/00--------- £ si 5000000@1=5000000 £ ic 35257774/40257774	View PDF Ad 26/04/00--------- £ si 5000000@1=5000000 £ ic 35257774/40257774 - link opens in a new window - 2 pages (2 pages)
15 May 2000	88(2)R	Ad 31/03/00--------- £ si 35257772@1=35257772 £ ic 2/35257774	View PDF Ad 31/03/00--------- £ si 35257772@1=35257772 £ ic 2/35257774 - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2000	123	£ nc 1000/50000000 31/03/00	View PDF £ nc 1000/50000000 31/03/00 - link opens in a new window - 1 page (1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
24 May 1999	363s	Return made up to 17/05/99; no change of members	View PDF Return made up to 17/05/99; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
12 Jun 1998	363s	Return made up to 22/05/98; full list of members	View PDF Return made up to 22/05/98; full list of members - link opens in a new window - 9 pages (9 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
12 Jun 1997	363s	Return made up to 22/05/97; no change of members	View PDF Return made up to 22/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
12 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
12 Jun 1996	363s	Return made up to 22/05/96; no change of members	View PDF Return made up to 22/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1995	363s	Return made up to 22/05/95; full list of members	View PDF Return made up to 22/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1995	363(287)	Registered office changed on 20/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/06/95

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