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TIGER ROYALTIES AND INVESTMENTS PLC

Company number 02882601

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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)
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 1,428,319.39
18 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 30 November 2011 no member list
10 Nov 2011 SH06 Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 1,270,719.39
10 Nov 2011 SH03 Purchase of own shares.
26 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Markets purchases 09/09/2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app aud 21/06/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 SH05 Statement of capital on 23 March 2011
  • GBP 1,770,719.39
    Cancellation of treasury shares. Treasury capital:
  • GBP 45,000 on 1 March 2011
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with bulk list of shareholders
30 Dec 2010 CH01 Director's details changed for Colin Bird on 1 March 2010
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2010 AP01 Appointment of Raju Samrani as a director
04 Jun 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
27 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 01/12/08; full list of members
08 Sep 2008 169(1B) 31/07/08\Gbp ti 12600000@0.01=126000\
27 Jun 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 30/11/07; bulk list available separately
31 Dec 2007 169(1B) 18/11/07 £ ti 16900000@.01=169000
20 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt dir rep reappoint 01/08/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights