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TERN PLC

Company number 05131386

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 88(2)R Ad 24/10/07--------- £ si 19047619@.005=95238 £ ic 909232/1004470
08 Nov 2007 AA Full accounts made up to 31 May 2007
14 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 24/07/07--------- £ si 135000000@.005= 675000 £ ic 234232/909232
14 Aug 2007 88(2)R Ad 24/07/07--------- £ si 4450000@.005=22250 £ ic 211982/234232
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 123 Nc inc already adjusted 26/07/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288b Director resigned
25 Jun 2007 363s Return made up to 18/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
14 Feb 2007 88(2)R Ad 25/07/06--------- £ si 2119822@.05=105991 £ ic 201383/307374
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 AA Full accounts made up to 31 May 2006
29 Aug 2006 363s Return made up to 18/05/06; full list of members
08 Jun 2006 288a New secretary appointed;new director appointed
24 May 2006 288b Secretary resigned;director resigned
13 Apr 2006 AA Full accounts made up to 31 May 2005
24 Mar 2006 88(2)R Ad 01/03/06--------- £ si 10276625@.05=513831 £ ic 150000/663831