Tramp Group Limited

Company Name	Tramp Group Limited
Director	Richard Donald McMichael
Company Status	Active - Proposal to Strike off
Company Number	01187384
Category	Private Limited Company
Incorporation Date	15 October 1974(49 years, 6 months ago)
Previous Name	Tramp Shipping & Chartering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2017(42 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Svp - Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Miami Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 June 2017(42 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Carl Christian Carlsen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	5 Springhurst Close Shirley Croydon Surrey CR0 5AT

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Heather Margaret Robins
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	18 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Heather Margaret Robins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 April 2005)
Role	Chartered Accountant
Correspondence Address	18 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Carlos Francisco Rego
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(29 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 April 2010)
Role	Controller
Country of Residence	United States
Correspondence Address	10321 Sw 103rd Terrace Miami Florida Fl 33176 Foreign

Director Name	Steven Anthony Scoppetuolo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(29 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2010)
Role	Chief Financial Officer
Correspondence Address	621 Nw 108th Avenue Plantation Florida Fl 33324 America

Director Name	Robert Tocci
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2006)
Role	President
Correspondence Address	1202 Manor Drive Weston Florida Fl 33326 America

Director Name	Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2010(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Mr Steven Paul Klueg
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2010(35 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(36 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2018)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	Suite 400 9800 Nw 41st Street Miami Florida United States

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Anders Gronborg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2017(42 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2018)
Role	Snr. Vice President, Global Marine Sales
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Maria Charash Koundina
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(42 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2019)
Role	Vp M&A Emea
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2013(38 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2017)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£42,462,037
Current Liabilities	£1,829,453

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

13 July 1987	Delivered on: 20 July 1987 Satisfied on: 19 September 1990 Persons entitled: Fidelity Banks N.A. Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of all accounts of the company with fidelity bank N.A. Fully Satisfied
29 March 1984	Delivered on: 8 March 1984 Satisfied on: 3 October 1988 Persons entitled: Hambrers Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plus stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1981	Delivered on: 23 January 1981 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now standing to the credit of the account of the company with barclays bank limited, treasurer's department which is designated overnight deposit accout 'together with any further moneys which may from time to time be credited to the said account by the company, & all moneys now or at any time hereafter placed by the bank on the companys behalf on depsoit with third parties. Fully Satisfied

Filing History

20 September 2023	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2023	Solvency Statement dated 20/09/23 (1 page)
20 September 2023	Statement by Directors (1 page)
20 September 2023	Statement of capital on 20 September 2023 GBP 1 (3 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
20 July 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (25 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (23 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
22 March 2019	Termination of appointment of Maria Charash Koundina as a director on 21 March 2019 (1 page)
8 February 2019	Full accounts made up to 31 December 2017 (21 pages)
14 September 2018	Termination of appointment of Anders Gronborg as a director on 13 September 2018 (1 page)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
29 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 December 2017	Full accounts made up to 31 December 2016 (20 pages)
5 December 2017	Full accounts made up to 31 December 2016 (20 pages)
1 August 2017	Second filing for the appointment of Maria Charash Koundina as a director (6 pages)
1 August 2017	Second filing for the appointment of Maria Charash Koundina as a director (6 pages)
5 July 2017	Appointment of Maria Charash Koundina as a director on 30 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
5 July 2017	Appointment of Maria Charash Koundina as a director on 30 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
30 May 2017	Appointment of Mr Anders Gronborg as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Anders Gronborg as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (21 pages)
9 November 2016	Full accounts made up to 31 December 2015 (21 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 8 June 2016 (2 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 8 June 2016 (2 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 802,106 (7 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 802,106 (7 pages)
2 November 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 802,106 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 802,106 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 800,100 (6 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 800,100 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 800,100 (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 800,100 (6 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
10 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
10 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
28 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 28 May 2013 (2 pages)
28 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
28 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
28 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 28 May 2013 (2 pages)
18 October 2012	Director's details changed for Mr Wade Nicholas Declaris on 11 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Wade Nicholas Declaris on 11 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Termination of appointment of Anthony Key as a director (1 page)
14 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
14 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
14 May 2012	Termination of appointment of Anthony Key as a director (1 page)
19 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 800,100 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 800,100 (4 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (3 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (3 pages)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
9 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
22 July 2011	Director's details changed for Mr Jonathan Robert Cole on 25 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Jonathan Robert Cole on 25 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Wade Nicholas Declaris on 25 June 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Director's details changed for Mr Steven Paul Klueg on 25 June 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Director's details changed for Mr Steven Paul Klueg on 25 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Wade Nicholas Declaris on 25 June 2011 (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (236 pages)
6 September 2010	Full accounts made up to 31 December 2009 (236 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Steven Paul Klueg on 26 June 2010 (2 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Steven Paul Klueg on 26 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Steven Scoppetuolo as a director (2 pages)
9 June 2010	Termination of appointment of Steven Scoppetuolo as a director (2 pages)
9 June 2010	Termination of appointment of Carlos Rego as a director (2 pages)
9 June 2010	Appointment of Steven Paul Klueg as a director (3 pages)
9 June 2010	Appointment of Steven Paul Klueg as a director (3 pages)
9 June 2010	Appointment of Anthony Miles Key as a director (3 pages)
9 June 2010	Appointment of Anthony Miles Key as a director (3 pages)
9 June 2010	Appointment of Wade Nicholas Declaris as a director (3 pages)
9 June 2010	Termination of appointment of Carlos Rego as a director (2 pages)
9 June 2010	Appointment of Wade Nicholas Declaris as a director (3 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
25 January 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
25 January 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
26 June 2006	Return made up to 26/06/06; full list of members (3 pages)
26 June 2006	Return made up to 26/06/06; full list of members (3 pages)
31 October 2005	Return made up to 26/06/05; full list of members; amend (8 pages)
31 October 2005	Return made up to 26/06/05; full list of members; amend (8 pages)
8 July 2005	Return made up to 26/06/05; full list of members (8 pages)
8 July 2005	Return made up to 26/06/05; full list of members (8 pages)
6 June 2005	Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT (1 page)
6 June 2005	New secretary appointed (3 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed (3 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT (1 page)
2 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2004	Return made up to 26/06/04; full list of members (8 pages)
23 July 2004	Return made up to 26/06/04; full list of members (8 pages)
23 April 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
23 April 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Declaration of assistance for shares acquisition (4 pages)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Memorandum and Articles of Association (9 pages)
20 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 April 2004	Declaration of assistance for shares acquisition (4 pages)
20 April 2004	Memorandum and Articles of Association (9 pages)
13 April 2004	Auditor's resignation (1 page)
13 April 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 June 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
20 June 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
2 July 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
8 January 2002	Auditor's resignation (1 page)
8 January 2002	Auditor's resignation (1 page)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
16 June 2001	Full group accounts made up to 31 January 2001 (24 pages)
16 June 2001	Full group accounts made up to 31 January 2001 (24 pages)
25 July 2000	Full group accounts made up to 31 January 2000 (24 pages)
25 July 2000	Full group accounts made up to 31 January 2000 (24 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
30 July 1999	Full group accounts made up to 31 January 1999 (24 pages)
30 July 1999	Full group accounts made up to 31 January 1999 (24 pages)
2 July 1999	Return made up to 26/06/99; full list of members (8 pages)
2 July 1999	Return made up to 26/06/99; full list of members (8 pages)
8 July 1998	Full group accounts made up to 31 January 1998 (24 pages)
8 July 1998	Full group accounts made up to 31 January 1998 (24 pages)
20 July 1997	Return made up to 26/06/97; no change of members (6 pages)
20 July 1997	Return made up to 26/06/97; no change of members (6 pages)
27 June 1997	Full group accounts made up to 31 January 1997 (24 pages)
27 June 1997	Full group accounts made up to 31 January 1997 (24 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
12 June 1996	Full group accounts made up to 31 January 1996 (24 pages)
12 June 1996	Full group accounts made up to 31 January 1996 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 July 1991	Full group accounts made up to 31 January 1991 (21 pages)
26 July 1991	Full group accounts made up to 31 January 1991 (21 pages)
12 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 April 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 February 1988	Memorandum and Articles of Association (1 page)
1 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1988	Memorandum and Articles of Association (1 page)
1 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
20 December 1985	Company name changed\certificate issued on 20/12/85 (2 pages)
15 October 1974	Certificate of incorporation (1 page)
15 October 1974	Certificate of incorporation (1 page)

Tramp Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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