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TRICOM GROUP HOLDINGS LIMITED

Company number 02980805

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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)
15 Aug 1996	88(2)R	Ad 16/05/96--------- £ si 341900@.01=3419 £ ic 5252210/5255629	View PDF Ad 16/05/96--------- £ si 341900@.01=3419 £ ic 5252210/5255629 - link opens in a new window - 2 pages (2 pages)
20 May 1996	88(2)R	Ad 17/04/96--------- £ si 221000@.01=2210 £ ic 5250000/5252210	View PDF Ad 17/04/96--------- £ si 221000@.01=2210 £ ic 5250000/5252210 - link opens in a new window - 2 pages (2 pages)
03 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Nov 1995	363s	Return made up to 19/10/95; full list of members	View PDF Return made up to 19/10/95; full list of members - link opens in a new window
20 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
05 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1995	123	Nc inc already adjusted 30/03/95	View PDF Nc inc already adjusted 30/03/95 - link opens in a new window - 1 page (1 page)
09 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 5000000@1=5000000 £ ic 250000/5250000	View PDF Ad 31/03/95--------- £ si 5000000@1=5000000 £ ic 250000/5250000 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 249998@1=249998 £ ic 2/250000	View PDF Ad 30/03/95--------- £ si 249998@1=249998 £ ic 2/250000 - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
09 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
09 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 65 pages (65 pages)
07 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
07 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
24 Mar 1995	CERTNM	Company name changed broomco (838) LIMITED\certificate issued on 27/03/95	View PDF Company name changed broomco (838) LIMITED\certificate issued on 27/03/95 - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
21 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
21 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)

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