TRISTEL PLC

Company number 04728199

Date	Type	Description	View / Download
29 Jun 2004	122	S-div 15/06/04	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(3 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
22 Jun 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
22 Jun 2004	123	Nc inc already adjusted 15/06/04	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ 1000SH IN2 100SH of 1P 15/06/04
22 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jun 2004	363s	Return made up to 09/04/04; full list of members	(6 pages)
20 Jun 2003	CERTNM	Company name changed bondco 1005 LIMITED\certificate issued on 20/06/03	(2 pages)
09 Apr 2003	NEWINC	Incorporation	(25 pages)