TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

Date	Type	Description	View / Download
21 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
04 Aug 2007	363a	Return made up to 08/06/07; full list of members	(8 pages)
16 Nov 2006	363a	Return made up to 08/06/06; full list of members	(12 pages)
15 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(39 pages)
24 May 2006	288a	New director appointed	(3 pages)
12 May 2006	CERTNM	Company name changed peel acquisitions LIMITED\certificate issued on 12/05/06	(2 pages)
14 Mar 2006	288a	New secretary appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(43 pages)
16 Nov 2005	122	Conso s-div 17/10/05	(2 pages)
11 Nov 2005	CERT15	Certificate of reduction of issued capital	(1 page)
11 Nov 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 17/10/05	(2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation subdivisi 17/10/05
11 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Sep 2005	363a	Return made up to 08/06/05; full list of members	(7 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
23 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 10726661@.25=2681665 £ ic 672601827/675283492	(2 pages)