TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
24 Jan 2000	288c	Director's particulars changed	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
28 Jul 1999	353a	Location of register of members (non legible)	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(3 pages)
23 May 1999	363s	Return made up to 14/04/99; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
23 May 1999	288c	Director's particulars changed	(1 page)
09 May 1999	88(2)R	Ad 29/03/99--------- £ si 290680@.01=2906 £ ic 251769/254675	(7 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 March 1998	(35 pages)
21 May 1998	363s	Return made up to 17/04/98; bulk list available separately	(8 pages)
10 Oct 1997	AA	Full accounts made up to 31 March 1997	(34 pages)
11 Jun 1997	363s	Return made up to 17/04/97; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 March 1996	(39 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Jun 1996	363s	Return made up to 17/04/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/06/96	(13 pages)
29 May 1996	353	Location of register of members	(1 page)
18 Apr 1996	88(3)	Particulars of contract relating to shares	(3 pages)
18 Apr 1996	88(2)R	Ad 21/03/96--------- £ si 20141520@.01=201415 £ ic 70433/271848	(8 pages)
18 Apr 1996	122	S-div 13/03/96	(1 page)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(231 pages)