TRANSLITE LIMITED

Company number 02284303

Date	Type	Description	View / Download
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Feb 2000	363s	Return made up to 25/01/00; full list of members	(13 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
27 Apr 1999	288b	Director resigned	(1 page)
23 Feb 1999	363s	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
11 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1998	363s	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Feb 1998	88(2)R	Ad 30/10/97--------- £ si 7341@1=7341 £ ic 32906/40247	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Mar 1997	363s	Return made up to 25/01/97; full list of members	(9 pages)
12 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
01 Mar 1996	363s	Return made up to 25/01/96; no change of members	(6 pages)
18 Dec 1995	CERT19	Certificate of reduction of share premium	(1 page)
18 Dec 1995	OC	Reduction of share premium accou	(6 pages)