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TERRAQUEST GROUP LIMITED

Company number 02852722

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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)
13 Mar 2000 AA Full group accounts made up to 30 June 1999
22 Sep 1999 363s Return made up to 13/09/99; full list of members
31 Jan 1999 AA Full group accounts made up to 30 June 1998
09 Sep 1998 363s Return made up to 13/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 288b Director resigned
02 Jun 1998 395 Particulars of mortgage/charge
06 Feb 1998 AA Full group accounts made up to 30 June 1997
12 Sep 1997 363s Return made up to 13/09/97; no change of members
26 Jan 1997 AA Full group accounts made up to 30 June 1996
24 Dec 1996 395 Particulars of mortgage/charge
17 Oct 1996 363s Return made up to 13/09/96; full list of members
10 Oct 1996 288b Director resigned
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
30 Jul 1996 288 Director resigned
01 Mar 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Mar 1996 122 Conso 16/10/95
01 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1996 123 £ nc 2000/100000 16/10/95
01 Mar 1996 88(2)R Ad 24/02/95--------- £ si 199800@.01
01 Mar 1996 122 S-div 24/02/95
01 Mar 1996 AUDR Auditor's report
01 Mar 1996 AUDS Auditor's statement
01 Mar 1996 BS Balance Sheet
01 Mar 1996 43(3)e Declaration on reregistration from private to PLC