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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)
14 Jul 2011 AR01 Annual return made up to 27 April 2011 with bulk list of shareholders
12 Apr 2011 TM01 Termination of appointment of Joseph Case as a director
11 Apr 2011 TM01 Termination of appointment of Leo Knifton as a director
12 Oct 2010 AP01 Appointment of Ajay Rajpal as a director
11 Oct 2010 AAMD Amended group of companies' accounts made up to 31 March 2010
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 27 April 2010 with bulk list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 229,308.43
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 184,475.0899
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 184,475.09
15 Jan 2010 AP01 Appointment of Lawrence Cecil Van Kampen-Brooks as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 137,475.09
19 Nov 2009 SH01 Return of Allotment of Shares
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 2,599,211.600
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/11/2009
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 CERTNM Company name changed pnc telecom PLC\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009 CONNOT Change of name notice
13 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
15 Sep 2009 88(2) Ad 28/08/09\gbp si 100000000@0.0001=10000\gbp ic 3660377.667/3670377.667\
26 Aug 2009 88(2) Ad 13/08/09\gbp si 140000000@0.0001=14000\gbp ic 3646377.667/3660377.667\
26 Aug 2009 88(2) Ad 14/08/09\gbp si 10000000@0.0001=1000\gbp ic 3645377.667/3646377.667\
26 Aug 2009 88(2) Ad 17/08/09\gbp si 6666667@0.001=6666.667\gbp ic 3638711/3645377.667\
24 Aug 2009 88(2) Ad 28/07/09\gbp si 40000000@0.0001=4000\gbp ic 3634711/3638711\