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TRICORN CAPITAL LIMITED

Company number SC406594

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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)
16 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 3,750
16 Nov 2011 SH08 Change of share class name or designation
16 Nov 2011 AP01 Appointment of Timothy Edward Douglas Allan as a director
16 Nov 2011 AP01 Appointment of Steven Bernard Garry as a director
09 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 4
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
20 Sep 2011 CERTNM Company name changed turcan connell shelfco no.2 LIMITED\certificate issued on 20/09/11
  • CONNOT ‐
20 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-20
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted