TRIUMPH GROUP HOLDINGS - UK, LTD.

Company number 04463446

Date	Type	Description	View / Download
28 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Jun 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
09 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
10 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Oct 2002	88(2)R	Ad 01/07/02--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
03 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	88(2)R	Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 31 wellington road nantwich cheshire CW5 7ED	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	NEWINC	Incorporation	(16 pages)