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TRIG AVIONICS LIMITED

Company number SC261888

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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)
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 288c Director's change of particulars / martin gray / 23/07/2008
09 Jun 2008 288a Director appointed doctor ian pollock sword
04 Jun 2008 288b Appointment terminated director john waddell
07 Feb 2008 363a Return made up to 14/01/08; full list of members
07 Feb 2008 288b Director resigned
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
22 Jan 2007 363a Return made up to 14/01/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 288a New director appointed
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 36552@1=36552 £ ic 91250/127802
20 Jun 2006 88(2)R Ad 31/12/04--------- £ si 15000@1
20 Jun 2006 88(2)R Ad 31/12/04--------- £ si 10000@1
20 Jun 2006 123 Nc inc already adjusted 06/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 88(2)R Ad 27/02/06-27/02/06 £ si 1250@1=1250 £ ic 90000/91250
14 Feb 2006 88(2)R Ad 26/01/06-26/01/06 £ si 2500@1=2500 £ ic 87500/90000
14 Feb 2006 88(2)R Ad 03/02/05-13/07/05 £ si 37500@1
14 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 570 lanark road west balerno midlothian EH14 7BN
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004