TRI-STAR RESOURCES LIMITED

Company number 04863813

Date	Type	Description	View / Download
07 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(67 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,525,207.62	(11 pages)
25 Mar 2015	AP01	Appointment of Mr Mark Wellesley-Wood as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Brian Clive Spratley as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jocelyn Timothy Trusted as a director on 25 March 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 12 August 2014 no member list Statement of capital on 2014-09-23 GBP 2,520,008.29	(23 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 2,520,008.290000	(7 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
07 Jul 2014	AP01	Appointment of Mr Guy Edward Eastaugh as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Kenneth Charles Hight as a director	(2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 2,281,822.72	(7 pages)
31 Oct 2013	AR01	Annual return made up to 12 August 2013 no member list	(21 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 2,463,822.72	(7 pages)
01 Mar 2013	AD01	Registered office address changed from , 3rd Floor 13, Charles Ii Street, London, SW1Y 4QU, United Kingdom on 1 March 2013	(1 page)
18 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(21 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 2,429,312.75000	(7 pages)
18 Oct 2012	AP01	Appointment of Ismail Emin Eyi as a director	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Mehmet Eyi as a director	(2 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re election of directors. Reappointment of auditor 25/07/2012	(2 pages)