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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)
25 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
15 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
02 Mar 2003 88(2)R Ad 14/02/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000
02 Mar 2003 123 Nc inc already adjusted 14/02/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 287 Registered office changed on 05/12/02 from: stratford road shirley solihull west midlands B90 4LA
02 Dec 2002 363s Return made up to 26/11/02; full list of members
10 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Jun 2002 AA Full accounts made up to 31 December 2000
15 Mar 2002 363s Return made up to 09/03/02; full list of members
12 Feb 2002 395 Particulars of mortgage/charge
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 26(5)-aud nam chang 05/12/01
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 May 2001 288b Director resigned
02 May 2001 288b Director resigned
26 Apr 2001 AA Full accounts made up to 31 December 1999