TERSUS ENERGY LIMITED

Company number 05314207

Date	Type	Description	View / Download
27 Jan 2005	AUDS	Auditor's statement	(5 pages)
27 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: kempson house camomile street london EC3A 7AN	(1 page)
14 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	122	S-div 07/01/05	(2 pages)
14 Jan 2005	123	Nc inc already adjusted 07/01/05	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/01/05
14 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Jan 2005	288a	New director appointed	(1 page)
15 Dec 2004	NEWINC	Incorporation	(17 pages)