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TRICORN GROUP PLC

Company number 01999619

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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)
21 Sep 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
15 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Roger Allsop on 29 January 2010	View PDF Director's details changed for Roger Allsop on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Nicholas Campbell Paul on 29 January 2010	View PDF Director's details changed for Nicholas Campbell Paul on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Noel Silverthorne on 29 January 2010	View PDF Director's details changed for Noel Silverthorne on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Philip Lee on 29 January 2010	View PDF Director's details changed for Philip Lee on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	CH01	Director's details changed for Michael Ian Welburn on 29 January 2010	View PDF Director's details changed for Michael Ian Welburn on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AR01	Annual return made up to 29 January 2010 with bulk list of shareholders	View PDF Annual return made up to 29 January 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr Michael Charles Greensmith on 29 January 2010	View PDF Secretary's details changed for Mr Michael Charles Greensmith on 29 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 64 pages (64 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	288b	Appointment terminated director jeffrey rubins	View PDF Appointment terminated director jeffrey rubins - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed philip lee	View PDF Director appointed philip lee - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 91 pages (91 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 60 pages (60 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
12 Mar 2008	88(2)	Ad 10/03/08\gbp si 1000000@0.1=100000\gbp ic 3202000/3302000\	View PDF Ad 10/03/08\gbp si 1000000@0.1=100000\gbp ic 3202000/3302000\ - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 1000000@.1=100000 £ ic 3102000/3202000	View PDF Ad 05/02/08--------- £ si 1000000@.1=100000 £ ic 3102000/3202000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	363a	Return made up to 29/01/08; bulk list available separately	View PDF Return made up to 29/01/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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