TRILLIUM HOLDINGS LIMITED

Company number 03487308

Date	Type	Description	View / Download
19 Mar 2001	88(2)R	Ad 07/11/00--------- £ si 86490200@.01=864902 £ ic 79147/944049	(2 pages)
19 Mar 2001	88(2)R	Ad 07/11/00--------- £ si 7914292@.01=79142 £ ic 5/79147	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
27 Dec 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(50 pages)
27 Nov 2000	123	£ nc 102/1000004 07/11/00	(1 page)
20 Nov 2000	288a	New director appointed	(4 pages)
20 Nov 2000	288a	New director appointed	(5 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(98 pages)