TRW U.K. LIMITED

Company number 00237206

Date	Type	Description	View / Download
15 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Sep 2006	288a	New director appointed	(1 page)
30 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Nov 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
28 Nov 2005	353	Location of register of members	(1 page)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jul 2005	123	Nc inc already adjusted 01/04/05	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
09 May 2005	88(2)R	Ad 01/04/05--------- £ si 80000000@1=80000000 £ ic 12699200/92699200	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2005	288c	Secretary's particulars changed	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(38 pages)
14 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)