TRACSIS PLC

Company number 05019106

Date	Type	Description	View / Download
10 Aug 2011	AP01	Appointment of Mr Maxwell Jams Cawthra as a director	(2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 96,142.35	(4 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 78,809.02	(4 pages)
14 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(50 pages)
05 Jan 2011	TM01	Termination of appointment of Robert Watson as a director	(1 page)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
12 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(20 pages)
10 Mar 2010	CH01	Director's details changed for Charles Stephen Winward on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Robert Peter Watson on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for John Graeme Nelson on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Dr Raymond Kwan on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for John Cameron Mcarthur on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Rodney Desmond Jones on 19 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Jay Darren Bamforth on 19 January 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Jay Darren Bamforth on 19 January 2010	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(47 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 August 2009 GBP 77,620	(7 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 78,009.02	(4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	88(2)	Ad 24/07/09\gbp si 172744@0.004=690.976\gbp ic 75845.58/76536.556\	(2 pages)
02 Mar 2009	288c	Director's change of particulars / john nelson / 27/02/2009	(1 page)
02 Mar 2009	363a	Return made up to 19/01/09; full list of members	(6 pages)