TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
02 Dec 2010	TM01	Termination of appointment of Ian Haynes as a director	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(56 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to allot equity securities for cash 11/08/2010	(1 page)
17 May 2010	AR01	Annual return made up to 17 April 2010. List of shareholders has changed	(19 pages)
30 Oct 2009	AP01	Appointment of Nicholas Edmund Burrows as a director	(3 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 May 2009	363a	Return made up to 17/04/09; full list of members	(11 pages)
28 Jan 2009	353a	Location of register of members (non legible)	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(45 pages)
13 May 2008	363s	Return made up to 17/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/05/08 363(353) ‐ Location of register of members address changed	(40 pages)
11 Apr 2008	288b	Appointment terminated secretary andrew dixon	(1 page)
11 Apr 2008	288a	Secretary appointed nicholas edmund burrows	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(39 pages)
21 May 2007	363s	Return made up to 17/04/07; full list of members	(71 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(43 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2006	363s	Return made up to 17/04/06; bulk list available separately	(8 pages)
25 Apr 2006	AUD	Auditor's resignation	(1 page)