TERMINUS 3 LIMITED

Company number 02349434

Date	Type	Description	View / Download
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jul 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
12 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
07 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(19 pages)
02 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
10 Aug 2005	363a	Return made up to 02/08/05; full list of members	(7 pages)
08 Aug 2005	225	Accounting reference date extended from 30/09/04 to 30/03/05	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(28 pages)
07 Sep 2004	363a	Return made up to 02/08/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)