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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)
17 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Co auth-sha info electr 20/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 38 pages (38 pages)
21 Feb 2007	363s	Return made up to 29/01/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Oct 2006	123	Nc inc already adjusted 14/09/06	View PDF Nc inc already adjusted 14/09/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 36 pages (36 pages)
21 Feb 2006	363s	Return made up to 29/01/06; bulk list available separately	View PDF Return made up to 29/01/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 20000@.1=2000 £ ic 3100000/3102000	View PDF Ad 05/12/05--------- £ si 20000@.1=2000 £ ic 3100000/3102000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 32 pages (32 pages)
22 Feb 2005	363s	Return made up to 29/01/05; bulk list available separately	View PDF Return made up to 29/01/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
08 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 34 pages (34 pages)
22 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 3398330@.1=339833 £ ic 2760167/3100000	View PDF Ad 08/03/04--------- £ si 3398330@.1=339833 £ ic 2760167/3100000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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