TRB TECHNOLOGY GROUP LIMITED

Company number 06266987

Date	Type	Description	View / Download
14 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
14 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/01/2013	(5 pages)
29 Jan 2013	SH06	Cancellation of shares. Statement of capital on 29 January 2013 GBP 5,858.18	(4 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 17,183.17	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 16,669.52	(4 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
01 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(10 pages)
18 Jun 2010	CH01	Director's details changed for Jonathan Mcqueen on 4 June 2010	(2 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
26 Oct 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 31 May 2009	(22 pages)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	(8 pages)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Mar 2009	88(2)	Ad 13/02/09\gbp si 12142850@0.001=12142.85\gbp ic 4000/16142.85\	(7 pages)
05 Mar 2009	123	Nc inc already adjusted 13/02/09	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(23 pages)
06 Jun 2008	363a	Return made up to 04/06/08; full list of members	(8 pages)