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TRIAD GROUP PLC

Company number 02285049

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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)
18 May 1995 288 Secretary resigned;new secretary appointed
18 May 1995 363s Return made up to 17/04/95; full list of members
30 Mar 1995 288 Director resigned
29 Mar 1995 403a Declaration of satisfaction of mortgage/charge
23 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
03 Aug 1994 288 New director appointed
17 May 1994 288 Secretary resigned;new secretary appointed
17 May 1994 363s Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
16 Mar 1994 88(2)R Ad 31/10/93--------- £ si 430@.1=43 £ ic 22210/22253
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Request DocumentAd 31/10/93--------- £ si 430@.1=43 £ ic 22210/22253
21 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 May 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1992 122 S-div 23/09/92
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Request DocumentS-div 23/09/92
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1992 123 £ nc 132000/137000 23/09/92
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Request Document£ nc 132000/137000 23/09/92
22 Oct 1992 122 S-div 09/10/92
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Request DocumentS-div 09/10/92
22 Oct 1992 123 £ nc 127000/132000 23/09/92
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Request Document£ nc 127000/132000 23/09/92
08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1992 363a Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed