TRILLIUM HOLDINGS LIMITED

Company number 03487308

Date	Type	Description	View / Download
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(98 pages)
20 Nov 2000	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
20 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(51 pages)
08 Nov 2000	288c	Secretary's particulars changed	(1 page)
06 Apr 2000	363a	Return made up to 23/12/99; full list of members	(13 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
08 Dec 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	288a	New director appointed	(3 pages)
06 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 2@1=2 £ ic 3/5	(2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(61 pages)
03 Aug 1999	123	£ nc 100/102 27/07/99	(1 page)
16 Jun 1999	288b	Director resigned 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
11 Jun 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Feb 1999	MISC	Amend elres - orig rcd 3/12/98	(1 page)