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TRIAD GROUP PLC

Company number 02285049

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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)
19 Nov 1992 123 £ nc 132000/137000 23/09/92
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£ nc 132000/137000 23/09/92
22 Oct 1992 122 S-div 09/10/92
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Request DocumentS-div 09/10/92
22 Oct 1992 123 £ nc 127000/132000 23/09/92
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Request Document£ nc 127000/132000 23/09/92
08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1992 363a Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 May 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
07 May 1991 122 Conve 02/04/91
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Request DocumentConve 02/04/91
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
31 May 1990 88(2)R Ad 30/03/90--------- £ si 125000@1=125000 £ ic 2000/127000
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Request DocumentAd 30/03/90--------- £ si 125000@1=125000 £ ic 2000/127000
31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jul 1989 288 New director appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 13/06/89 from: fourth floor 9 cheapside london EC2V 6AD
01 Feb 1989 PUC 2 Wd 11/01/89 ad 22/12/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 11/01/89 ad 22/12/88--------- £ si 1998@1=1998 £ ic 2/2000
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989 288 New director appointed
10 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions