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TRICORN GROUP PLC

Company number 01999619

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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)
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 287 Registered office changed on 25/06/03 from: grosvenor house 127 church street malvern worcestershire WR14 2BA
27 Feb 2003 363s Return made up to 29/01/03; bulk list available separately
12 Feb 2003 288b Director resigned
19 Dec 2002 288a New director appointed
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 01/07/02--------- £ si 1890000@.1=189000 £ ic 2571167/2760167
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
02 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
10 May 2002 AUD Auditor's resignation
25 Feb 2002 288c Director's particulars changed
21 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 123 Nc inc already adjusted 28/10/97
17 Dec 2001 88(2)R Ad 05/12/01--------- £ si 533500@.1=53350 £ ic 2171170/2224520
12 Dec 2001 88(2)R Ad 05/12/01--------- £ si 1335000@.1=133500 £ ic 2037670/2171170
06 Dec 2001 88(2)R Ad 30/09/97--------- £ si 1830000@.1
06 Dec 2001 88(2)R Ad 13/08/97--------- £ si 413586@.1
06 Dec 2001 88(2)R Ad 15/01/97--------- £ si 85000@.1
04 Dec 2001 PROSP Prospectus
27 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions