TRIGEN HOLDINGS LIMITED

Company number 03982057

Date	Type	Description	View / Download
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts & dirs 17/07/01 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
02 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Aug 2001	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
02 Aug 2001	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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
17 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	MA	Memorandum and Articles of Association	(64 pages)
04 May 2001	363a	Return made up to 20/04/01; full list of members	(7 pages)
28 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)
11 Jul 2000	SA	Statement of affairs	(6 pages)
11 Jul 2000	88(2)R	Ad 09/05/00--------- £ si 108426666@.01=1084266 £ ic 75000/1159266	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
15 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(3 pages)