AB TRAFALGAR SQUARE LIMITED

Company number 04924457

Date	Type	Description	View / Download
03 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/10/03
03 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 30/04/04	(1 page)
23 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Oct 2003	MAR	Re-registration of Memorandum and Articles	(46 pages)
23 Oct 2003	BS	Balance Sheet	(2 pages)
23 Oct 2003	AUDR	Auditor's report	(1 page)
23 Oct 2003	AUDS	Auditor's statement	(1 page)
23 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	NEWINC	Incorporation	(17 pages)