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TRI-MEX GROUP LIMITED

Company number 04120185

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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)
29 Apr 2004 88(2)R Ad 26/04/04--------- £ si 17873677@.005=89368 £ ic 1262749/1352117
23 Apr 2004 88(2)R Ad 20/04/04--------- £ si 3973762@.005=19868 £ ic 1242881/1262749
15 Apr 2004 88(2)R Ad 31/03/04--------- £ si 156849@.005=784 £ ic 1242097/1242881
14 Apr 2004 88(2)R Ad 30/03/04--------- £ si 68051125@.005=340255 £ ic 901842/1242097
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 46980731@.005=234903 £ ic 666939/901842
05 Apr 2004 288a New director appointed
29 Mar 2004 123 Nc inc already adjusted 21/11/03
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 88(2)R Ad 25/09/03--------- £ si 2173500@.005
07 Jan 2004 363a Return made up to 11/12/03; bulk list available separately
07 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
23 Sep 2003 288c Secretary's particulars changed;director's particulars changed
18 Dec 2002 363a Return made up to 11/12/02; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
13 Sep 2002 288b Director resigned
06 Aug 2002 88(2)R Ad 30/04/02--------- £ si 34710@.005=173 £ ic 611040/611213
06 Aug 2002 88(2)R Ad 12/07/02--------- £ si 2914100@.005=14570 £ ic 596470/611040
06 Aug 2002 288c Director's particulars changed
21 May 2002 288b Director resigned
23 Apr 2002 AA Group of companies' accounts made up to 31 March 2001
22 Apr 2002 88(2)R Ad 08/03/02-11/03/02 £ si 16100@.005=80 £ ic 596390/596470
20 Feb 2002 88(2)R Ad 14/02/02--------- £ si 867730@.005=4338 £ ic 592052/596390
20 Feb 2002 88(2)R Ad 13/02/02--------- £ si 676200@.005=3381 £ ic 588671/592052
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge