S&P TRUCOST LIMITED

Company number 03929223

Date	Type	Description	View / Download
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 846,924.467	(4 pages)
06 Dec 2011	AP01	Appointment of Hyman Bielsky as a director	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 846,924.46	(4 pages)
25 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(32 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2010	TM01	Termination of appointment of Paul Druckman as a director	(1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
15 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(31 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 November 2001 GBP 19,137.5	(7 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
25 Aug 2009	288a	Director appointed paul druckman	(2 pages)
27 Jul 2009	288c	Director's change of particulars / richard bennett / 23/07/2009	(1 page)
19 Mar 2009	363a	Return made up to 15/02/09; full list of members	(23 pages)
13 Feb 2009	123	Nc inc already adjusted 23/01/09	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 23/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(70 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	288b	Appointment terminated director peter de graaf	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
09 Oct 2008	288a	Director appointed david michael thomas	(2 pages)
25 Sep 2008	88(2)	Ad 15/08/08\gbp si 64000000@0.0001=6400\gbp ic 554045.2492/560445.2492\	(2 pages)
25 Sep 2008	88(2)	Ad 28/08/08\gbp si 83807502@0.0001=8380.7502\gbp ic 545664.499/554045.2492\	(2 pages)
22 May 2008	88(2)	Capitals not rolled up	(1 page)