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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)
26 Jul 2014 AP01 Appointment of Mr Christopher Andrew Morgan as a director on 15 November 2013
22 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
02 Apr 2014 1.4 Notice of completion of voluntary arrangement
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 3,719,344.99
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 3,719,344.88
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 3,719,344.76
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,719,307.76
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3,719,269.62
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 3,719,266.49
16 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 22/04/2013.
06 Sep 2013 AR01 Annual return made up to 27 April 2013 no member list
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 3,719,263.37
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 3,719,258.37
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 3,718,670.94
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 3,718,359.27
30 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 3,718,361.27
  • ANNOTATION A second filed SH01 was registered on 16/09/2013.
01 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 3,718,348.272
  • ANNOTATION Form SH01 was replaced on 16/09/2013 as it was not properly delivered.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accept cva 29/01/2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 3,718,346.27
07 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 3,718,104.88
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 3,711,046.06