TRIOSGROUP LIMITED

Company number 05231558

Date	Type	Description	View / Download
17 Oct 2007	363s	Return made up to 15/09/07; full list of members	(9 pages)
25 May 2007	395	Particulars of mortgage/charge	(5 pages)
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
09 Oct 2006	363s	Return made up to 15/09/06; no change of members	(9 pages)
27 Jun 2006	288a	New director appointed	(1 page)
03 May 2006	288a	New director appointed	(1 page)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
04 Jan 2006	88(2)O	Ad 05/10/04--------- £ si 292600@1	(3 pages)
16 Dec 2005	88(2)O	Ad 18/03/05--------- £ si 988065@1	(7 pages)
07 Dec 2005	88(2)R	Ad 08/04/05-02/05/05 £ si 211295@1	(2 pages)
05 Dec 2005	363s	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(19 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
11 Jul 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
14 Apr 2005	88(2)R	Ad 05/10/04--------- £ si 292600@1=292600 £ ic 988066/1280666	(3 pages)
14 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 982105@1=982105 £ si 596000@.01=5960 £ ic 1/988066	(7 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2005	123	Nc inc already adjusted 17/03/05	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities