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TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Company number 03565367

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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)
10 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
27 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 288a New director appointed
26 Sep 2005 395 Particulars of mortgage/charge
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Director resigned
26 Sep 2005 88(2)R Ad 09/09/05--------- £ si 3116613@.01=31166 £ ic 19781/50947
26 Sep 2005 123 Nc inc already adjusted 09/09/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 09/09/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 363s Return made up to 18/05/05; full list of members
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
09 Jul 2004 AA Group of companies' accounts made up to 29 February 2004
02 Jun 2004 363s Return made up to 18/05/04; full list of members
08 May 2004 AA Group of companies' accounts made up to 28 February 2003
23 May 2003 363s Return made up to 18/05/03; full list of members
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
06 Mar 2003 288b Director resigned