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TRI-STAR RESOURCES LIMITED

Company number 04863813

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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)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director samuel glover	View PDF Appointment terminated director samuel glover - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/10/07
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
03 Sep 2007	363s	Return made up to 12/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 48 pages (48 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Aa rec aud dir reappoin 24/10/06
01 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
17 Oct 2006	363s	Return made up to 12/08/06; bulk list available separately	View PDF Return made up to 12/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 10/07/06--------- £ si 85750000@.01=857500 £ ic 196471/1053971	View PDF Ad 10/07/06--------- £ si 85750000@.01=857500 £ ic 196471/1053971 - link opens in a new window - 4 pages (4 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Appointments 10/07/06
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU	View PDF Registered office changed on 26/01/06 from: kittwell house, the warren, radlett, hertfordshire WD7 7DU - link opens in a new window - 1 page (1 page)
29 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 114678@.01=1146 £ ic 195325/196471	View PDF Ad 10/11/05--------- £ si 114678@.01=1146 £ ic 195325/196471 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir /aud apt.recpt acc 02/11/05
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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TRI-STAR RESOURCES LIMITED

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