TRICORN GROUP PLC

Company number 01999619

Date	Type	Description	View / Download
18 Feb 2004	363s	Return made up to 29/01/04; bulk list available separately	(9 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(32 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: grosvenor house 127 church street malvern worcestershire WR14 2BA	(1 page)
27 Feb 2003	363s	Return made up to 29/01/03; bulk list available separately	(9 pages)
12 Feb 2003	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
02 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
02 Nov 2002	88(2)R	Ad 01/07/02--------- £ si 1890000@.1=189000 £ ic 2571167/2760167	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
10 May 2002	AUD	Auditor's resignation	(1 page)
25 Feb 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	363s	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
25 Jan 2002	123	Nc inc already adjusted 28/10/97	(1 page)
17 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 533500@.1=53350 £ ic 2171170/2224520	(3 pages)
12 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 1335000@.1=133500 £ ic 2037670/2171170	(3 pages)
06 Dec 2001	88(2)R	Ad 30/09/97--------- £ si 1830000@.1	(5 pages)
06 Dec 2001	88(2)R	Ad 13/08/97--------- £ si 413586@.1	(2 pages)
06 Dec 2001	88(2)R	Ad 15/01/97--------- £ si 85000@.1	(2 pages)
04 Dec 2001	PROSP	Prospectus	(53 pages)