TIGER ROYALTIES AND INVESTMENTS PLC

Company number 02882601

Date	Type	Description	View / Download
02 Jun 2002	288a	New secretary appointed	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	363s	Return made up to 21/12/01; bulk list available separately 363(288) ‐ Director resigned	(8 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288b	Director resigned	(1 page)
17 Sep 2001	287	Registered office changed on 17/09/01 from: poutney hill house 6 laurence poutney hill london EC4R 0BL	(1 page)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
21 Mar 2001	88(2)R	Ad 22/01/01--------- £ si 214295875@.01=2142958 £ ic 91154/2234112	(36 pages)
21 Mar 2001	123	Nc inc already adjusted 19/01/01	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 21/12/00; full list of members	(42 pages)
19 Jan 2001	CERTNM	Company name changed crediton minerals PLC\certificate issued on 19/01/01	(5 pages)
29 Dec 2000	PROSP	Listing of particulars	(46 pages)