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TRIGOLDCRYSTAL LIMITED

Company number 03598974

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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)
07 Oct 2002 363a Return made up to 16/07/02; full list of members
07 Oct 2002 AA Group of companies' accounts made up to 30 November 2001
02 Oct 2002 288b Director resigned
02 Oct 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 18/04/02--------- £ si 10000@1=10000 £ ic 7279181/7289181
07 Aug 2002 88(2)R Ad 30/07/02--------- £ si 85506@1=85506 £ ic 7193675/7279181
28 May 2002 88(2)R Ad 22/05/02--------- £ si 87482@1=87482 £ ic 7106193/7193675
13 May 2002 288a New director appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 123 Nc inc already adjusted 19/04/02
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 88(2)R Ad 30/04/02--------- £ si 66005@1=66005 £ ic 7040188/7106193
29 Apr 2002 88(2)O Ad 17/04/02--------- £ si 50000@1
26 Apr 2002 88(2)R Ad 23/04/02--------- £ si 108197@1=108197 £ ic 6931991/7040188
26 Apr 2002 88(2)R Ad 22/04/02--------- £ si 964033@1=964033 £ ic 5967958/6931991
23 Apr 2002 88(2)R Ad 17/04/02--------- £ si 50000@1=50000 £ ic 5917958/5967958
10 Apr 2002 88(2)R Ad 04/04/02--------- £ si 19573@1=19573 £ ic 5898385/5917958
14 Mar 2002 88(2)R Ad 11/03/02--------- £ si 76400@1=76400 £ ic 5821985/5898385
01 Mar 2002 88(2)R Ad 26/02/02--------- £ si 1141332@1=1141332 £ ic 4680653/5821985
01 Mar 2002 88(2)R Ad 20/02/02--------- £ si 155990@1=155990 £ ic 4524663/4680653
27 Feb 2002 287 Registered office changed on 27/02/02 from: macmillan house 96 high street kensington london W8 4SG
07 Feb 2002 88(2)R Ad 04/02/02--------- £ si 19567@1=19567 £ ic 4505096/4524663
21 Jan 2002 88(2)R Ad 03/12/01--------- £ si 30771@1=30771 £ ic 4474325/4505096
14 Jan 2002 CERT10 Certificate of re-registration from Public Limited Company to Private