TRINITY (D) LIMITED

Company number 04346508

Date	Type	Description	View / Download
05 Nov 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	325	Location of register of directors' interests	(1 page)
20 Mar 2003	190	Location of debenture register	(1 page)
20 Mar 2003	353	Location of register of members	(1 page)
14 Jan 2003	363a	Return made up to 03/01/03; full list of members	(8 pages)
28 Oct 2002	288a	New director appointed	(8 pages)
15 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288a	New director appointed	(9 pages)
10 Sep 2002	288b	Director resigned	(1 page)
30 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
27 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	288a	New director appointed	(8 pages)
29 May 2002	288b	Director resigned	(1 page)
21 Feb 2002	CERTNM	Company name changed petrolway LIMITED\certificate issued on 21/02/02	(2 pages)
18 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Feb 2002	123	Nc inc already adjusted 11/02/02	(1 page)
18 Feb 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
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)