TERN PLC

Company number 05131386

Date	Type	Description	View / Download
16 Feb 2006	122	Conso 10/02/06	(1 page)
16 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 14970000000@.00001= 149700 £ ic 300/150000	(7 pages)
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	(1 page)
16 Feb 2006	122	S-div 10/02/06	(1 page)
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	(1 page)
13 Feb 2006	MAR	Re-registration of Memorandum and Articles	(50 pages)
13 Feb 2006	BS	Balance Sheet	(3 pages)
13 Feb 2006	AUDS	Auditor's statement	(2 pages)
13 Feb 2006	AUDR	Auditor's report	(1 page)
13 Feb 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Feb 2006	43(3)	Application for reregistration from private to PLC	(1 page)
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	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2005	122	S-div 16/11/05	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: lynton house, 7-12 tavistock square, london, WC1H 9BQ	(1 page)
28 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)