TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
15 Mar 1996	88(2)R	Ad 23/09/92--------- £ si 130@1	(4 pages)
15 Mar 1996	MISC	Elres passed 220393	(1 page)
15 Mar 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Mar 1996	288	Director resigned 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
05 Mar 1996	288	Director resigned 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
28 Feb 1996	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 477036@.1=47703 £ ic 22730/70433	(8 pages)
28 Feb 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(20 pages)
28 Feb 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
28 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(20 pages)
16 Feb 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Feb 1996	BS	Balance Sheet	(10 pages)
16 Feb 1996	AUDS	Auditor's statement	(1 page)
16 Feb 1996	MAR	Re-registration of Memorandum and Articles	(7 pages)
16 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(20 pages)
15 Feb 1996	88(2)R	Ad 10/01/96--------- £ si 100@.1=10 £ ic 22720/22730	(2 pages)
15 Feb 1996	288	New director appointed	(3 pages)