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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)
16 Feb 2006 122 Conso 10/02/06
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 14970000000@.00001= 149700 £ ic 300/150000
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 5200000@.00001= 52 £ ic 248/300
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 10800000@.00001= 108 £ ic 140/248
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 10/02/06
16 Feb 2006 122 S-div 10/02/06
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 4000@.01=40 £ ic 100/140
13 Feb 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Feb 2006 MAR Re-registration of Memorandum and Articles
13 Feb 2006 BS Balance Sheet
13 Feb 2006 AUDS Auditor's statement
13 Feb 2006 AUDR Auditor's report
13 Feb 2006 43(3)e Declaration on reregistration from private to PLC
13 Feb 2006 43(3) Application for reregistration from private to PLC
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue see res 10/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 122 S-div 16/11/05
28 Nov 2005 287 Registered office changed on 28/11/05 from: lynton house, 7-12 tavistock square, london, WC1H 9BQ
28 Nov 2005 288b Secretary resigned;director resigned
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed