TRIDONIC UK LIMITED

Company number 00887600

Date	Type	Description	View / Download
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(20 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(14 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Mar 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
25 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
30 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Nov 2001	123	Nc inc already adjusted 12/11/01	(2 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jun 2001	88(2)R	Ad 20/04/01--------- £ si 3835000@1=3835000 £ ic 1954000/5789000	(2 pages)
21 May 2001	123	Nc inc already adjusted 20/04/01	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
16 Apr 2000	288b	Director resigned	(1 page)
25 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
21 Jul 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
25 Nov 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)