Try Group Limited

Company Name	Try Group Limited
Company Status	Dissolved
Company Number	01989257
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Names	Intercede 340 Limited and Try Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(26 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 16 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Stuart Alexander Waldman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 16 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	15 March 2012(26 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 16 November 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Gordon Stanley Whitmore
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 1991)
Role	Secretary
Correspondence Address	Cheviot 69 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4ND

Director Name	Donald Richard Chilvers
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Old Rectory Brightwell Baldwin Watlington Oxfordshire OX49 5NP

Director Name	Mr Michael John Deasley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Builder
Correspondence Address	Lilyfields Horsham Lane Ewhurst Surrey GU6 7RT

Director Name	Geoffrey Arthur Higham
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Company Director
Correspondence Address	32 East St Helen Street Abingdon Oxfordshire OX14 5EB

Director Name	Mr Peter Robert Howell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA

Director Name	Mr John Andrew Try
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Builder
Country of Residence	England
Correspondence Address	Wood Lane House Wood Lane Iver Heath Iver Buckinghamshire SL0 0LD

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 September 2012)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Hugh William Try
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Builder
Country of Residence	England
Correspondence Address	Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ

Secretary Name	Mr Gordon Stanley Whitmore
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 2 months after company formation)
Appointment Duration	5 days (resigned 14 May 1991)
Role	Company Director
Correspondence Address	Cheviot 69 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4ND

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Terence Frederick Wood
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	13 Paddock Close Worcester Park Surrey KT4 7LY

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Barry Kenneth Luckett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2002)
Role	Builder
Correspondence Address	Kiln Cottage Kiln Lane Tilehurst Reading RG31 5UE

Director Name	Richard Charles Biffa
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Park Harpsden Wood Henley Marlow Buckinghamshire RG9 2AE

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(26 years after company formation)
Appointment Duration	2 weeks (resigned 15 March 2012)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.co.uk
Telephone	01895 855000
Telephone region	Uxbridge

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

69.6m at £0.1	Galliford Try PLC 100.00% Ordinary
1 at £0.1	Galliford Try Services LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 4 July 2001 Satisfied on: 1 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a try house cowley business park uxbridge - AGL26172. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 February 1998	Delivered on: 3 March 1998 Satisfied on: 28 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a try house cowley business park cowley uxbridge middlesext/no: AGL26172 and the proceeds of sale. Fully Satisfied
26 January 1998	Delivered on: 30 January 1998 Satisfied on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H try house cowley business park cowley uxbridge middlesex t/n AGL26172. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 December 1993	Delivered on: 24 December 1993 Satisfied on: 14 October 2000 Persons entitled: Banque Indosuez Classification: Memorandum of deposit of securities Secured details: All monies due or to become due from the company to the chargee under the terms of the letter of agreement and the memorandum of deposit of securities. Particulars: The securities and all interest dividends and all stocks shares securities rights monies or property accruing. See the mortgage charge document for full details. Fully Satisfied
23 February 1990	Delivered on: 5 March 1990 Satisfied on: 13 May 1993 Persons entitled: Bank of America National Trust & Savings Association Classification: Legal mortgage Secured details: All monies due or to become due from the company and or cowley park development limited under the terms of a loan agreement dated 6/2/90 a debenture dated 23/2/90 and or this charge to the chargee. Particulars: F/H land & premises to the west of high street cowley l/b of hillingdon t/n ngl 290400 see form 395 for details. Fully Satisfied
6 May 1988	Delivered on: 18 May 1988 Satisfied on: 23 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old vine cottage poplor cottage and land and buildings adjoining high street cowley l/b of hillingdon t/no ngl 290400 and the proceeds of sale thereof. Fully Satisfied

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
20 August 2021	Application to strike the company off the register (1 page)
8 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
8 February 2021	Change of details for Galliford Try Services Limited as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Stuart Alexander Waldman as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Stuart Alexander Waldman as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .1 (4 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .1 (4 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Solvency Statement dated 24/06/15 (1 page)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/06/2015 (1 page)
29 June 2015	Solvency Statement dated 24/06/15 (1 page)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Statement of capital on 29 June 2015 GBP 0.10 (4 pages)
29 June 2015	Statement of capital on 29 June 2015 GBP 0.10 (4 pages)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/06/2015 (1 page)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,958,751 (5 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,958,751 (5 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,958,751 (5 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 March 2015	Director's details changed for Mr Andrew James Duxbury on 27 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Andrew James Duxbury on 27 February 2015 (2 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,958,751 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,958,751 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6,958,751 (4 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
2 October 2012	Appointment of Mr Andrew James Duxbury as a director (2 pages)
2 October 2012	Appointment of Mr Andrew James Duxbury as a director (2 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
19 March 2012	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary (1 page)
19 March 2012	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary (1 page)
15 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
15 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
15 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
15 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
19 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
26 May 2008	Return made up to 09/05/08; full list of members (4 pages)
26 May 2008	Return made up to 09/05/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
17 December 2007	Full accounts made up to 30 June 2007 (12 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 30 June 2006 (13 pages)
5 April 2007	Full accounts made up to 30 June 2006 (13 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 30 June 2005 (12 pages)
9 November 2005	Full accounts made up to 30 June 2005 (12 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 30 June 2004 (13 pages)
22 October 2004	Full accounts made up to 30 June 2004 (13 pages)
8 June 2004	Return made up to 09/05/04; full list of members (8 pages)
8 June 2004	Return made up to 09/05/04; full list of members (8 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 30 June 2003 (14 pages)
21 October 2003	Full accounts made up to 30 June 2003 (14 pages)
10 June 2003	Return made up to 09/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2003	Return made up to 09/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 30 June 2002 (13 pages)
17 January 2003	Full accounts made up to 30 June 2002 (13 pages)
3 October 2002	Application for reregistration from PLC to private (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2002	Re-registration of Memorandum and Articles (64 pages)
3 October 2002	Re-registration of Memorandum and Articles (64 pages)
3 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	Application for reregistration from PLC to private (1 page)
11 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Full accounts made up to 30 June 2001 (14 pages)
20 February 2002	Full accounts made up to 30 June 2001 (14 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Return made up to 09/05/01; change of members (8 pages)
18 June 2001	Return made up to 09/05/01; change of members (8 pages)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2000	Return made up to 09/05/00; bulk list available separately (9 pages)
8 June 2000	Return made up to 09/05/00; bulk list available separately (9 pages)
25 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (46 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (46 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
27 May 1999	Return made up to 09/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
27 May 1999	Return made up to 09/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
24 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 May 1999	Full group accounts made up to 31 December 1998 (50 pages)
16 May 1999	Full group accounts made up to 31 December 1998 (50 pages)
21 January 1999	Memorandum and Articles of Association (53 pages)
21 January 1999	Memorandum and Articles of Association (53 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
4 June 1998	Return made up to 09/05/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (17 pages)
4 June 1998	Return made up to 09/05/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (17 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
29 April 1998	Full group accounts made up to 31 December 1997 (42 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (42 pages)
27 April 1998	Location of register of members (non legible) (1 page)
27 April 1998	Location of register of members (non legible) (1 page)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
2 June 1997	Return made up to 09/05/97; bulk list available separately (16 pages)
2 June 1997	Return made up to 09/05/97; bulk list available separately (16 pages)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 May 1997	Full group accounts made up to 31 December 1996 (43 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (43 pages)
11 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
22 August 1996	Full group accounts made up to 31 December 1995 (44 pages)
22 August 1996	Full group accounts made up to 31 December 1995 (44 pages)
6 June 1996	Return made up to 09/05/96; bulk list available separately 363(287) ‐ Registered office changed on 06/06/96 (15 pages)
6 June 1996	Return made up to 09/05/96; bulk list available separately 363(287) ‐ Registered office changed on 06/06/96 (15 pages)
22 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
31 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (41 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (41 pages)
23 April 1993	Full group accounts made up to 31 December 1992 (44 pages)
23 April 1993	Full group accounts made up to 31 December 1992 (44 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (41 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (41 pages)
23 October 1991	Interim accounts made up to 30 June 1991 (8 pages)
23 October 1991	Interim accounts made up to 30 June 1991 (8 pages)
9 May 1991	Full group accounts made up to 31 December 1990 (41 pages)
9 May 1991	Full group accounts made up to 31 December 1990 (41 pages)
17 April 1989	Full group accounts made up to 31 December 1988 (40 pages)
17 April 1989	Full group accounts made up to 31 December 1988 (40 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (35 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (35 pages)

Try Group Limited

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