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TETRAD LIMITED

Company number 00936239

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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 2014 SH06 Cancellation of shares. Statement of capital on 27 February 2014
  • GBP 76,554
27 Feb 2014 SH03 Purchase of own shares.
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 76,818
21 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 77,082
06 Jan 2014 SH03 Purchase of own shares.
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 77,346
29 Nov 2013 SH03 Purchase of own shares.
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 77,610
22 Oct 2013 SH03 Purchase of own shares.
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 77,874
24 Sep 2013 SH03 Purchase of own shares.
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 78,402
20 Aug 2013 SH03 Purchase of own shares.
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 78,402.00
24 Jul 2013 SH03 Purchase of own shares.
01 Jul 2013 SH06 Cancellation of shares. Statement of capital on 1 July 2013
  • GBP 78,666
25 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 78,930
04 Jun 2013 SH03 Purchase of own shares.
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 79,194
30 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 SH03 Purchase of own shares.
19 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of dist reserves agmt approved 27/02/2013