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TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Company number 05413992

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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)
19 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 204
04 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
14 May 2009 363a Return made up to 05/04/09; full list of members
11 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
27 Jan 2009 122 Gbp sr 55350@1
21 Jan 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 Jun 2008 122 Gbp sr 204584@1
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 122 Gbp sr 204584@1
21 Apr 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Dividend payment 02/04/2008
17 Apr 2008 363a Return made up to 05/04/08; full list of members
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 AA Full accounts made up to 30 April 2007
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 447466 17/01/08
21 Jan 2008 122 £ ic 1310200/862734 17/01/08 £ sr 447466@1=447466
06 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Jun 2007 122 £ ic 1350200/1310200 10/05/07 £ sr 40000@1=40000
21 May 2007 363a Return made up to 05/04/07; full list of members
21 May 2007 288c Director's particulars changed
20 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
10 Aug 2006 288c Secretary's particulars changed
12 Jun 2006 88(2)R Ad 10/05/05--------- £ si 1390200@1