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TURRIFF CORPORATION PLC

Company number 00415176

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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)
27 Feb 1989 88(2) Wd 15/02/89 ad 25/01/89--------- £ si 54000@.25=13500
10 Feb 1989 88(2) Wd 31/01/89 ad 03/01/89--------- £ si 9000@.25=2250
01 Feb 1989 288 New director appointed
13 Jan 1989 88(2) Wd 16/12/88 ad 25/11/88--------- £ si 9000@.25=2250
29 Sep 1988 AA Full accounts made up to 31 December 1987
21 Sep 1988 122 Conve
15 Sep 1988 88(2) Wd 23/08/88 ad 26/05/88--------- £ si 1281224@.25=320306
15 Sep 1988 88(3) Particulars of contract relating to shares
05 Sep 1988 SA Statement of affairs
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1988 CERT21 Certificate of cancellation of share premium account
10 Aug 1988 OC Cancellation of s/premium acc.
08 Aug 1988 PUC 3 Wd 02/08/88 ad 24/06/88--------- £ si 128410@.25=32102
21 Jul 1988 363 Return made up to 09/06/88; bulk list available separately
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1988 PUC(U) Return of allotments
01 Mar 1988 PUC 2 Wd 27/01/88 ad 20/11/87-25/11/87 premium £ si 1601320@.25=400330
30 Nov 1987 123 Nc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1987 PROSP Listing of particulars
29 Jul 1987 AA Full group accounts made up to 31 December 1986
29 Jul 1987 363 Return made up to 11/06/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Jul 1986 288 Director resigned