TRAFALGAR PROPERTY GROUP PLC

Company number 04340125

Date	Type	Description	View / Download
18 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	363s	Return made up to 14/12/05; full list of members	(8 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 109 high street london NW10 4TS	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 May 2005	123	Nc inc already adjusted 27/04/05	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/04/05
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	122	S-div 27/04/05	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 53 paddington street london W1U 4HT	(1 page)
24 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Dec 2003	363s	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
03 Feb 2003	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Nov 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
06 Feb 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Feb 2002	117	Application to commence business	(2 pages)