Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRI-STAR RESOURCES LIMITED

Company number 04863813

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
03 Sep 2007 363s Return made up to 12/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aa rec aud dir reappoin 24/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 12/08/06; bulk list available separately
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
01 Aug 2006 88(2)R Ad 10/07/06--------- £ si 85750000@.01=857500 £ ic 196471/1053971
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 10/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 287 Registered office changed on 26/01/06 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU
29 Nov 2005 88(2)R Ad 10/11/05--------- £ si 114678@.01=1146 £ ic 195325/196471
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir /aud apt.recpt acc 02/11/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 363s Return made up to 12/08/05; bulk list available separately