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TRW SYSTEMS LIMITED

Company number 00352824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
19 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 May 2005	88(2)R	Ad 01/04/05--------- £ si 80000000@1=80000000 £ ic 120050000/200050000	View PDF Ad 01/04/05--------- £ si 80000000@1=80000000 £ ic 120050000/200050000 - link opens in a new window - 2 pages (2 pages)
19 May 2005	123	Nc inc already adjusted 01/04/05	View PDF Nc inc already adjusted 01/04/05 - link opens in a new window - 1 page (1 page)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 38 pages (38 pages)
14 Dec 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
11 Dec 2004	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
01 Dec 2003	363s	Return made up to 26/11/03; full list of members	View PDF Return made up to 26/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit agreements 28/02/03
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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