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TRIGOLDCRYSTAL LIMITED

Company number 03598974

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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)
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Aug 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
01 Aug 2000 363a Return made up to 16/07/00; full list of members
25 Jul 2000 288b Director resigned
10 Apr 2000 88(2)R Ad 04/02/00--------- £ si 71429@1=71429 £ ic 1256322/1327751
13 Mar 2000 88(2)R Ad 18/02/00--------- £ si 13500@1=13500 £ ic 1242822/1256322
13 Mar 2000 88(2)R Ad 18/02/00--------- £ si 4453@1=4453 £ ic 1238369/1242822
10 Mar 2000 88(2)R Ad 06/03/00--------- £ si 10000@1=10000 £ ic 1228369/1238369
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 4285@1=4285 £ ic 1224084/1228369
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 7098@1=7098 £ ic 1216986/1224084
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 3571@1=3571 £ ic 1213415/1216986
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 4300@1=4300 £ ic 1209115/1213415
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 4476@1=4476 £ ic 1204639/1209115
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 3761@1=3761 £ ic 1200878/1204639
02 Mar 2000 88(2)R Ad 25/02/00--------- £ si 7142@1=7142 £ ic 1193736/1200878
29 Feb 2000 288c Director's particulars changed
22 Feb 2000 88(2)R Ad 15/02/00--------- £ si 2069@1=2069 £ ic 1191667/1193736
22 Feb 2000 88(2)R Ad 15/02/00--------- £ si 3695@1=3695 £ ic 1187972/1191667
21 Feb 2000 88(2)R Ad 14/02/00--------- £ si 3569@1=3569 £ ic 1184403/1187972
21 Feb 2000 88(2)R Ad 14/02/00--------- £ si 24000@1=24000 £ ic 1160403/1184403
21 Feb 2000 AA Full group accounts made up to 30 November 1999
21 Jan 2000 288a New director appointed
19 Jan 2000 88(2)R Ad 13/01/00--------- £ si 3500@1=3500 £ ic 1156903/1160403