TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
21 Jan 2002	88(2)R	Ad 03/12/01--------- £ si 30771@1=30771 £ ic 4474325/4505096	(2 pages)
14 Jan 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2002	53	Application for reregistration from PLC to private	(1 page)
09 Jan 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2002	88(2)R	Ad 02/01/02--------- £ si 143245@1=143245 £ ic 4331080/4474325	(6 pages)
09 Jan 2002	88(2)R	Ad 03/12/01--------- £ si 731395@1=731395 £ ic 3599685/4331080	(6 pages)
10 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 44000@1=44000 £ ic 3555685/3599685	(2 pages)
10 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 1050589@1=1050589 £ ic 2505096/3555685	(11 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 2275@1=2275 £ ic 2502821/2505096	(2 pages)
28 Aug 2001	363a	Return made up to 16/07/01; full list of members	(20 pages)
16 Aug 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
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
16 Aug 2001	123	£ nc 69000000/69230880 21/07/01	(1 page)
31 Jul 2001	88(2)R	Ad 24/07/01-25/07/01 £ si 93500@1=93500 £ ic 2409321/2502821	(2 pages)
13 Jul 2001	88(2)R	Ad 05/07/01--------- £ si 32000@1=32000 £ ic 2377321/2409321	(2 pages)
10 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 10000@1=10000 £ ic 2367321/2377321	(2 pages)
14 Jun 2001	AA	Full group accounts made up to 30 November 2000	(19 pages)

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