TERN PLC

Company number 05131386

Date	Type	Description	View / Download
19 Sep 2011	TM02	Termination of appointment of John Roddison as a secretary	(2 pages)
19 Sep 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
19 Sep 2011	AP01	Appointment of Frank Hoyt Moxon as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Stewart Dalby as a director	(6 pages)
19 Sep 2011	AP01	Appointment of Andrew John Gowdt Morrison as a director	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint aud, re-elect dir, receive and adopt aa 14/07/2011	(2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,274,899.973	(4 pages)
14 Jul 2011	CERTNM	Company name changed chalkwell investments PLC\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(4 pages)
14 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
30 Jun 2011	CERTNM	Company name changed silvermere energy PLC\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AD01	Registered office address changed from , 55 Princes Gate, Exhibition Road, London, SW7 2PN on 14 June 2011	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,272,042.830	(4 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with bulk list of shareholders	(16 pages)
10 Jun 2011	CERTNM	Company name changed chalkwell investments PLC\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
10 Jun 2011	CONNOT	Change of name notice	(2 pages)
06 Jun 2011	1.4	Notice of completion of voluntary arrangement	(14 pages)
01 Jun 2011	TM01	Termination of appointment of William Weller as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Leo Knifton as a director	(1 page)
01 Jun 2011	AD01	Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH on 1 June 2011	(2 pages)
26 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2011	(2 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
15 Feb 2011	AP03	Appointment of John Roddison as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of International Registrars Limited as a secretary	(2 pages)