TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
01 Oct 2007	AA	Group of companies' accounts made up to 30 November 2006	(25 pages)
24 Jul 2007	363a	Return made up to 16/07/07; full list of members	(27 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	123	Nc inc already adjusted 12/04/06	(2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
17 Nov 2006	288a	New director appointed	(3 pages)
31 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(24 pages)
09 Aug 2006	363a	Return made up to 16/07/06; full list of members	(25 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
28 Mar 2006	288a	New director appointed	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 2499644@.01=24996 £ ic 7361845/7386841	(2 pages)
27 Oct 2005	363a	Return made up to 16/07/05; full list of members	(26 pages)
21 Sep 2005	AA	Group of companies' accounts made up to 30 November 2004	(23 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288c	Secretary's particulars changed	(1 page)
18 May 2005	288b	Director resigned	(1 page)