TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Company number 03565367

Date	Type	Description	View / Download
02 Oct 2007	363a	Return made up to 25/09/07; full list of members	(12 pages)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 28 February 2007	(26 pages)
24 Jul 2007	363a	Return made up to 18/05/07; full list of members	(9 pages)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 May 2007	88(2)R	Ad 18/04/07--------- £ si 1744708@.01=17447 £ ic 50947/68394	(4 pages)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288b	Director resigned	(1 page)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 Apr 2007	123	Nc inc already adjusted 03/04/07	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors app 03/04/07
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2006	AA	Group of companies' accounts made up to 28 February 2006	(30 pages)
28 Jun 2006	363a	Return made up to 18/05/06; full list of members	(10 pages)
24 Jan 2006	CERTNM	Company name changed trilogy broadcast (holdings) lim ited\certificate issued on 24/01/06	(3 pages)
16 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)