TRITECH GROUP LIMITED

Company number 05435846

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
09 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
12 Aug 2007	363s	Return made up to 26/04/07; full list of members	(10 pages)
03 Jun 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
22 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jul 2005	CERTNM	Company name changed project sky LTD\certificate issued on 26/07/05	(2 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
15 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 30000@1=30000 £ ic 60000/90000	(2 pages)
15 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 24/06/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)