TRISCON SECURITIES

Company number 01527344

Date	Type	Description	View / Download
30 Sep 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
16 Sep 1998	363s	Return made up to 17/08/98; no change of members	(12 pages)
19 Mar 1998	288a	New director appointed	(5 pages)
18 Dec 1997	288a	New director appointed	(3 pages)
18 Dec 1997	288a	New director appointed	(4 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
23 Sep 1997	363s	Return made up to 17/08/97; no change of members	(4 pages)
03 Sep 1996	363s	Return made up to 17/08/96; full list of members	(16 pages)
02 Jan 1996	288	Director resigned	(1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Sep 1995	363s	Return made up to 17/08/95; no change of members	(30 pages)
04 Jan 1995	287	Registered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363s	Return made up to 17/08/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	363s	Return made up to 17/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	363s	Return made up to 17/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1991	363b	Return made up to 17/08/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1990	363	Return made up to 17/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1989	363	Return made up to 25/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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