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TRILLIUM FLOW TECHNOLOGIES UK LIMITED

Company number 00869208

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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 Aug 2008 363a Return made up to 28/06/08; full list of members
13 Aug 2008 288c Director and secretary's change of particulars / paul simmons / 01/05/2007
12 Aug 2008 288c Director's change of particulars / neil williams / 12/05/2007
12 Aug 2008 288c Director's change of particulars / andrew spivey / 29/01/2007
12 Aug 2008 288c Director's change of particulars / maurice tunstall / 05/06/2008
12 Aug 2008 288c Director's change of particulars / peter o'reilly / 03/12/2007
12 Aug 2008 288c Director's change of particulars / christopher riordan / 01/11/2007
12 Aug 2008 288c Director's change of particulars / terence scrutton / 05/01/2006
03 Apr 2008 AA Full accounts made up to 28 December 2007
20 Mar 2008 88(2) Ad 28/12/07\gbp si 15000000@1=15000000\gbp ic 11264000/26264000\
20 Mar 2008 123 Nc inc already adjusted 28/12/07
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
31 Aug 2007 363s Return made up to 28/06/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Aug 2007 AA Full accounts made up to 29 December 2006
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
20 Sep 2006 AA Full accounts made up to 30 December 2005
09 Aug 2006 288a New director appointed
08 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned