TRICORN GROUP PLC

Company number 01999619

Date	Type	Description	View / Download
27 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
27 Nov 2001	123	£ nc 2500000/6000000 23/11/01	(1 page)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 May 2001	SA	Statement of affairs	(8 pages)
17 May 2001	88(2)R	Ad 07/08/00--------- £ si 1000000@.1	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
01 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: tricorn hse five ways hagley rd b'ham B16 8TP	(1 page)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	288a	New director appointed	(1 page)