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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)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 25/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 25/09/2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Sep 2013	AP01	Appointment of Stuart John Ewen Bland as a director	View PDF Appointment of Stuart John Ewen Bland as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015	View PDF Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP03	Appointment of Rebecca Kelly as a secretary	View PDF Appointment of Rebecca Kelly as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	TM01	Termination of appointment of Kevin Budge as a director	View PDF Termination of appointment of Kevin Budge as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM02	Termination of appointment of Kevin Budge as a secretary	View PDF Termination of appointment of Kevin Budge as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Noblet as a director	View PDF Termination of appointment of Christopher Noblet as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Simon Andrew Badley as a director	View PDF Appointment of Simon Andrew Badley as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division & reclassification of shares 17/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division & reclassification of shares 17/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	SH02	Sub-division of shares on 17 July 2012	View PDF Sub-division of shares on 17 July 2012 - link opens in a new window - 11 pages (11 pages)
16 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	SH02	Sub-division of shares on 16 July 2012	View PDF Sub-division of shares on 16 July 2012 - link opens in a new window - 8 pages (8 pages)

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