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Company Name: TRILATERAL GROUP LIMITED

Company Type:

Limited Company

Company No:

02028597

Company Address:

TRILATERAL GROUP LIMITED
Granville House
132/135 Sloane Street
LONDON
SW1X 9AX


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRILATERAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution28/07/1994WRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.21 - Statement of Administrator's proposals13/11/19952.21
363a - Annual Return05/12/2006363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Vary share rights/names - ordinary resolution21/03/2005ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Certificate of constitution of creditors15/11/20013.4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Release of Official Receiver12/05/1993L64.07HC
363s - Annual Return20/03/1995363s
Notice of passing of resolution removing an auditor27/11/1995386
L64.01 - Early dissolution request18/09/2002L64.01
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Annual Return24/06/2001363x
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Vary share rights/names - written resolution08/02/2000WRES12
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of intention to carry on business as an investment company20/08/2002266(1)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Application by a private company for re-registration as a public company21/01/199543(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
169 - Return by a company purchasing its own21/02/2003169
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of winding up order12/07/19934.2(SC)
Notice of death of Liquidator29/08/19994.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242