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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)
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1996 123 £ nc 1564300/4103928 24/09/96
17 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
11 Sep 1996 AA Full accounts made up to 31 March 1996
28 Aug 1996 MEM/ARTS Memorandum and Articles of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 123 £ nc 1563300/1564300 21/08/96
28 Aug 1996 288 New director appointed
02 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 May 1996 363s Return made up to 27/04/96; no change of members
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 88(2)R Ad 22/02/96--------- £ si 29702@1=29702 £ ic 1012500/1042202
11 Mar 1996 MEM/ARTS Memorandum and Articles of Association
11 Mar 1996 123 £ nc 1012500/1563300 22/02/96
29 Sep 1995 288 Secretary resigned;new secretary appointed
29 Sep 1995 288 New director appointed
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights