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TRICOR PLC

Company number 02709891

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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)
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Oct 1998	123	£ nc 1046598/2500000 21/09/98	View PDF £ nc 1046598/2500000 21/09/98 - link opens in a new window - 1 page (1 page)
08 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 33 pages (33 pages)
09 Jun 1998	363s	Return made up to 27/04/98; bulk list available separately	View PDF Return made up to 27/04/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 30 pages (30 pages)
19 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jun 1997	363s	Return made up to 27/04/97; bulk list available separately	View PDF Return made up to 27/04/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 113636@.05=5681 £ ic 769430/775111	View PDF Ad 30/09/96--------- £ si 113636@.05=5681 £ ic 769430/775111 - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 58 pages (58 pages)
06 Oct 1996	122	£ nc 2539628/1046598 24/09/96	View PDF £ nc 2539628/1046598 24/09/96 - link opens in a new window - 1 page (1 page)
06 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 11152388@.05=557619 £ ic 211811/769430	View PDF Ad 30/09/96--------- £ si 11152388@.05=557619 £ ic 211811/769430 - link opens in a new window - 4 pages (4 pages)
06 Oct 1996	122	£ ic 1203186/211811 30/09/96 £ sr 991375@1=991375	View PDF £ ic 1203186/211811 30/09/96 £ sr 991375@1=991375 - link opens in a new window - 1 page (1 page)
06 Oct 1996	122	Recon 24/09/96	View PDF Recon 24/09/96 - link opens in a new window - 1 page (1 page)
06 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 3219697@.05=160984 £ ic 1042202/1203186	View PDF Ad 30/09/96--------- £ si 3219697@.05=160984 £ ic 1042202/1203186 - link opens in a new window - 7 pages (7 pages)
06 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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