TERRAMAR LIMITED

Company number SC143815

Date	Type	Description	View / Download
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2000	363a	Return made up to 08/04/00; full list of members	(5 pages)
22 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
05 May 1999	363a	Return made up to 08/04/99; full list of members	(5 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
03 Sep 1998	363a	Return made up to 08/04/98; full list of members	(5 pages)
01 Sep 1998	169	£ ic 146676/140788 08/04/98 £ sr 5888@1=5888	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Feb 1998	288c	Director's particulars changed	(1 page)
02 Jul 1997	169	£ ic 281576/146676 30/05/97 £ sr 134900@1=134900	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jun 1997	363a	Return made up to 08/04/97; full list of members	(5 pages)
05 Jun 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Nov 1996	88(2)R	Ad 26/09/96--------- £ si 71576@1=71576 £ ic 281556/353132	(2 pages)
12 Nov 1996	123	£ nc 281556/353132 26/09/96	(1 page)
12 Nov 1996	MISC	Stat. Dec.	(1 page)
27 Sep 1996	88(2)R	Ad 26/09/96--------- £ si 71556@1=71556 £ ic 210000/281556	(2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)