TRI-STAR RESOURCES LIMITED

Company number 04863813

Date	Type	Description	View / Download
26 Aug 2010	CERTNM	Company name changed canisp PLC\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-26	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 2,220,472.750	(6 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 2,180,472.750	(6 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 1,680,472.750
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,680,472.750	(6 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 1,651,788.550	(6 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,650,472.75	(6 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 Sep 2009	288a	Director appointed joanna rebecca andre unden	(3 pages)
26 Sep 2009	288b	Appointment terminated director ian tickler	(1 page)
08 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
27 Aug 2009	363a	Return made up to 12/08/09; bulk list available separately	(9 pages)
29 Jul 2009	88(2)	Ad 17/07/09\gbp si 50000000@0.001=50000\gbp ic 1515472/1565472\	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
14 Jul 2009	122	Div	(2 pages)
04 Jun 2009	88(2)	Ad 15/05/09\gbp si 30000000@0.01=300000\gbp ic 1215472/1515472\	(2 pages)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Apr 2009	288b	Appointment terminated director timothy moss	(1 page)
06 Apr 2009	288b	Appointment terminated director mark shrosbree	(1 page)
06 Apr 2009	288b	Appointment terminated director john maundrell	(1 page)
27 Feb 2009	88(2)	Ad 20/02/09\gbp si 16150000@0.01=161500\gbp ic 1053972/1215472\	(2 pages)
08 Sep 2008	363s	Return made up to 12/08/08; full list of members	(36 pages)
18 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(43 pages)

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