TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
25 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 May 2009	363a	Return made up to 17/04/09; full list of members	(11 pages)
28 Jan 2009	353a	Location of register of members (non legible)	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(45 pages)
13 May 2008	363s	Return made up to 17/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/05/08 363(353) ‐ Location of register of members address changed	(40 pages)
11 Apr 2008	288b	Appointment terminated secretary andrew dixon	(1 page)
11 Apr 2008	288a	Secretary appointed nicholas edmund burrows	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(39 pages)
21 May 2007	363s	Return made up to 17/04/07; full list of members	(71 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(43 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2006	363s	Return made up to 17/04/06; bulk list available separately	(8 pages)
25 Apr 2006	AUD	Auditor's resignation	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(40 pages)
25 May 2005	363s	Return made up to 17/04/05; bulk list available separately	(9 pages)
28 Oct 2004	AA	Full accounts made up to 31 March 2004	(43 pages)