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TRICOM GROUP LIMITED

Company number 03576375

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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)
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Secretary resigned;director resigned
22 Mar 2003 88(2)R Ad 10/03/03--------- £ si 13250@.1=1325 £ ic 30000/31325
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 288b Secretary resigned;director resigned
22 Mar 2003 288b Director resigned
22 Mar 2003 288b Director resigned
22 Mar 2003 287 Registered office changed on 22/03/03 from: tricom house 152-156 bedford road kempston bedford MK42 8EL
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jul 2002 288b Director resigned
19 Jun 2002 363s Return made up to 05/06/02; full list of members
03 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
18 Dec 2001 122 £ ic 30000/24947 21/11/01 £ sr 50526@.10=5052
24 Nov 2001 395 Particulars of mortgage/charge
18 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed