TRACTIV HOLDINGS LIMITED

Company number 03469672

Date	Type	Description	View / Download
17 Dec 2003	363s	Return made up to 21/11/02; full list of members	(8 pages)
08 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: bepco lynchford lane farnborough hampshire GU14 6JF	(1 page)
08 Nov 2002	88(2)R	Ad 14/10/02--------- £ si 46250000@.1=4625000 £ ic 250000/4875000	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Red unsec loan 14/10/02 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
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2002	123	Nc inc already adjusted 24/03/00	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Red unsec loan 24/03/00 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
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(4 pages)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
31 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
31 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
31 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)