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TRILLIUM HOLDINGS LIMITED

Company number 03487308

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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)
14 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
09 Jan 2002 363a Return made up to 23/12/01; full list of members
09 Jan 2002 288c Director's particulars changed
07 Jan 2002 288a New director appointed
04 Jan 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 288b Director resigned
23 May 2001 363a Return made up to 23/12/00; full list of members
11 May 2001 288c Director's particulars changed
01 May 2001 88(2)R Ad 24/04/01--------- £ si 97@1=97 £ ic 24999901/24999998
26 Apr 2001 287 Registered office changed on 26/04/01 from: 140 london wall bastion house london EC2Y 1BN
06 Apr 2001 88(2)R Ad 28/03/01--------- £ si 23999996@1=23999996 £ ic 999905/24999901
06 Apr 2001 122 Conso 28/03/01
06 Apr 2001 123 £ nc 1000004/25000000 28/03/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
22 Mar 2001 CERTNM Company name changed trillium investments gp LIMITED\certificate issued on 22/03/01
20 Mar 2001 288a New secretary appointed
19 Mar 2001 SA Statement of affairs
19 Mar 2001 88(2)R Ad 07/11/00--------- £ si 1000000@.01=10000 £ ic 989905/999905
19 Mar 2001 SA Statement of affairs
19 Mar 2001 88(2)R Ad 07/11/00--------- £ si 3439282@.01=34392 £ ic 955513/989905
19 Mar 2001 88(2)R Ad 07/11/00--------- £ si 1146426@.01=11464 £ ic 944049/955513