TRACTIV HOLDINGS LIMITED

Company number 03469672

Date	Type	Description	View / Download
03 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
30 Nov 2006	363s	Return made up to 21/11/06; full list of members	(8 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
01 Dec 2005	363s	Return made up to 21/11/05; full list of members	(8 pages)
14 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
15 May 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)