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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)
17 Sep 1999 288b Director resigned
18 Mar 1999 363s Return made up to 29/01/99; bulk list available separately
02 Nov 1998 AA Full group accounts made up to 31 March 1998
21 Aug 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
21 Aug 1998 AUDS Auditor's statement
21 Aug 1998 AUDR Auditor's report
21 Aug 1998 BS Balance Sheet
21 Aug 1998 MAR Re-registration of Memorandum and Articles
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998 43(3)e Declaration on reregistration from private to PLC
21 Aug 1998 43(3) Application for reregistration from private to PLC
22 Jul 1998 MEM/ARTS Memorandum and Articles of Association
11 Jun 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
02 Jun 1998 AUD Auditor's resignation
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 AA Group accounts for a small company made up to 30 June 1997
20 Mar 1998 363s Return made up to 29/01/98; bulk list available separately
24 Feb 1998 SA Statement of affairs
24 Feb 1998 88(2)R Ad 28/10/97--------- £ si 11200000@.1=1120000 £ ic 584808/1704808
14 Nov 1997 395 Particulars of mortgage/charge
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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