TRANS EURO LIMITED

Company number 02676889

Date	Type	Description	View / Download
22 Sep 2000	395	Particulars of mortgage/charge	(15 pages)
20 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
20 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
20 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
14 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
14 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
14 Sep 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
06 Sep 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Aug 2000	AA	Full group accounts made up to 31 January 2000	(27 pages)
13 Mar 2000	363s	Return made up to 13/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 2000	AA	Full group accounts made up to 31 January 1999	(27 pages)
26 Jul 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
10 Feb 1999	363s	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Dec 1998	AA	Full group accounts made up to 31 January 1998	(28 pages)
02 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	395	Particulars of mortgage/charge	(4 pages)