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TRI-MEX GROUP LIMITED

Company number 04120185

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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)
18 Dec 2007 288b Director resigned
14 Dec 2007 288a New director appointed
09 Oct 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 27/06/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 88(2)R Ad 10/08/07--------- £ si 76420@5=382100 £ ic 2862789/3244889
06 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 122 Conso div 06/07/07
28 Jun 2007 288c Director's particulars changed
16 Jun 2007 288b Director resigned
13 Mar 2007 88(2)R Ad 29/12/06--------- £ si 3338226@.005=16691 £ ic 2846098/2862789
12 Feb 2007 363a Return made up to 11/12/06; full list of members
12 Feb 2007 288c Director's particulars changed
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
14 Aug 2006 88(2)R Ad 02/08/06--------- £ si 8733977@.005=43669 £ ic 2802429/2846098
21 Jul 2006 88(2)R Ad 12/07/06--------- £ si 138073901@.005= 690369 £ ic 2112060/2802429
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 88(2)R Ad 12/06/06--------- £ si 1000000@.005=5000 £ ic 2107060/2112060
13 Jun 2006 288b Director resigned
16 Mar 2006 123 Nc inc already adjusted 14/12/05