TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

Date	Type	Description	View / Download
16 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
26 Jul 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
28 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
05 Oct 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
14 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: peninsular house 11-13 lower brook street ipswich suffolk IP4 1AJ	(1 page)
14 May 2003	288a	New director appointed	(3 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
20 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share agreements 31/12/02 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
20 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)