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TRADUS

Company number 03430894

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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)
12 Mar 2007 88(2)R Ad 05/12/06--------- £ si 47004@1=47004 £ ic 2081418/2128422
12 Mar 2007 88(2)R Ad 05/02/07--------- £ si 272911@.05=13645 £ ic 2067773/2081418
12 Mar 2007 88(2)R Ad 19/01/07--------- £ si 537125@.05=26856 £ ic 2040917/2067773
01 Feb 2007 CERT21 Certificate of cancellation of share premium account
01 Feb 2007 OC Cancellation of share premium ac
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium sub divis 14/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
31 Oct 2006 363s Return made up to 08/09/06; bulk list available separately
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 SA Statement of affairs
17 Oct 2006 88(2)R Ad 28/07/06--------- £ si 273746@1=273746 £ ic 1767171/2040917
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re settlement agreement 24/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
08 Jun 2006 288c Director's particulars changed
27 Mar 2006 88(2)R Ad 06/02/06--------- £ si 8289@1=8289 £ ic 1758882/1767171
03 Feb 2006 288a New director appointed
01 Dec 2005 88(2)R Ad 18/11/05--------- £ si 533@1=533 £ ic 1758349/1758882
10 Oct 2005 363s Return made up to 08/09/05; bulk list available separately
26 Sep 2005 88(2)R Ad 01/09/05--------- £ si 1781@.001=1 £ ic 1734004/1734005