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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 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 122 Conve 05/07/95
06 Sep 1995 88(2)R Ad 05/07/95--------- £ si 962500@1=962500 £ ic 50000/1012500
06 Sep 1995 123 £ nc 50000/1012500 05/07/95
01 Aug 1995 AA Full accounts made up to 31 March 1995
18 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
27 Jun 1995 363s Return made up to 27/04/95; full list of members
09 Jun 1995 288 Secretary resigned
09 Jun 1995 288 New secretary appointed
25 Apr 1995 MISC Cert (7) re reg
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1995 288 New director appointed
13 Apr 1995 88(2)R Ad 11/04/95--------- £ si 49998@1=49998 £ ic 2/50000
13 Apr 1995 123 £ nc 100/50000 11/04/95
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Apr 1995 MAR Re-registration of Memorandum and Articles
11 Apr 1995 BS Balance Sheet
11 Apr 1995 AUDR Auditor's report
11 Apr 1995 AUDS Auditor's statement
11 Apr 1995 43(3)e Declaration on reregistration from private to PLC
11 Apr 1995 43(3) Application for reregistration from private to PLC