TRIUVA UK LIMITED

Company number 04570624

Date	Type	Description	View / Download
04 Oct 2007	288b	Director resigned	(1 page)
09 Jul 2007	AAMD	Amended full accounts made up to 31 December 2006	(16 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 11 hanover street london W1S 1YQ	(1 page)
02 Nov 2006	363s	Return made up to 23/10/06; full list of members	(8 pages)
01 Feb 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Nov 2005	363a	Return made up to 23/10/05; full list of members	(6 pages)
11 Feb 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Oct 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
25 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 1 berkeley street london W1J 8DJ	(1 page)
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2003	363a	Return made up to 23/10/03; full list of members	(6 pages)
29 Oct 2003	288b	Director resigned	(1 page)
01 Apr 2003	353	Location of register of members	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
16 Dec 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
16 Dec 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