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TROCHUS PLC

Company number 04226957

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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 Jun 2007 363(288) Director resigned
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re warr shr prem acc 18/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 122 S-div 18/05/07
18 May 2007 CERTNM Company name changed srs technology group PLC\certificate issued on 18/05/07
24 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: unit 105 brickyard road aldridge west midlands WS9 8SX
09 Oct 2006 88(2)R Ad 26/09/06--------- £ si 200000@.01=2000 £ ic 2250722/2252722
29 Jun 2006 88(2)R Ad 26/06/06--------- £ si 280000@.01=2800 £ ic 2247922/2250722
22 Jun 2006 363s Return made up to 01/06/06; bulk list available separately
30 Mar 2006 88(2)R Ad 24/03/06--------- £ si 120000@.01=1200 £ ic 2246721/2247921
29 Dec 2005 88(2)R Ad 22/12/05--------- £ si 120000@.01=1200 £ ic 2245521/2246721
29 Dec 2005 123 Nc inc already adjusted 30/11/05
12 Dec 2005 88(2)R Ad 30/11/05--------- £ si 100000000@.01=1000000 £ ic 1245521/2245521
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
05 Oct 2005 88(2)R Ad 27/09/05--------- £ si 120000@.01=1200 £ ic 1244321/1245521
29 Jun 2005 88(2)R Ad 22/06/05--------- £ si 71430@.01=714 £ ic 1243607/1244321