TRICOM GROUP LIMITED

Company number 03576375

Date	Type	Description	View / Download
08 Jan 1999	287	Registered office changed on 08/01/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ	(1 page)
04 Jan 1999	CERTNM	Company name changed queenswood 109 LIMITED\certificate issued on 04/01/99	(4 pages)
24 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
07 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 146230@.1=14623 £ ic 12441/27064	(2 pages)
07 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 124390@.1=12439 £ ic 2/12441	(2 pages)
07 Dec 1998	123	£ nc 100/315790 18/11/98	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
01 Dec 1998	395	Particulars of mortgage/charge	(23 pages)
27 Nov 1998	122	S-div 18/11/98	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: 101 north thirteenth street central milton keynes buckinghamshire MK9 3NU	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 11 beaumont gate shenley hilld radlettter hertfordshire GL2 5FD	(1 page)
02 Sep 1998	288a	New director appointed	(5 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)

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