TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

Date	Type	Description	View / Download
13 Sep 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2002	363s	Return made up to 26/07/02; change of members	(9 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	363s	Return made up to 26/07/01; full list of members	(7 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)

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