TRISTEL PLC

Company number 04728199

Date	Type	Description	View / Download
24 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2005-05-23
24 May 2005	RESOLUTIONS	Resolutions RES14 ‐ Bi 1P for every 1 share 23/05/05
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 May 2005	363s	Return made up to 09/04/05; no change of members	(9 pages)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
27 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 27628@.01=276 £ ic 30390/30666	(2 pages)
12 Aug 2004	88(2)R	Ad 22/06/04--------- £ si 235652@.01=2356 £ ic 28034/30390	(3 pages)
12 Aug 2004	SA	Statement of affairs	(104 pages)
12 Aug 2004	88(2)R	Ad 15/06/04--------- £ si 2762716@.01=27627 £ ic 407/28034	(4 pages)
12 Aug 2004	88(2)R	Ad 16/06/04--------- £ si 40630@.01=406 £ ic 1/407	(2 pages)
29 Jun 2004	122	S-div 15/06/04	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)