TRAFFIC GROUP SIGNALS LIMITED

Company number 04552828

Date	Type	Description	View / Download
06 Oct 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
17 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
08 Nov 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
13 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: city plaza, temple row birmingham west midlands B2 5AF	(1 page)
26 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
09 Jul 2003	SA	Statement of affairs	(7 pages)
09 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 1104750@1=1104750 £ ic 1/1104751	(2 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Enter agreement 31/03/03
24 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2003	123	£ nc 1000/1200000 31/03/03	(1 page)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
19 Feb 2003	CERTNM	Company name changed pearson traffic group LIMITED\certificate issued on 19/02/03	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
03 Oct 2002	NEWINC	Incorporation	(17 pages)