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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)
29 May 2002 169 £ ic 80468/76468 27/03/02 £ sr 4000@1=4000
01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
17 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2001 395 Particulars of mortgage/charge
16 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
06 Oct 2000 AA Full group accounts made up to 30 April 2000
01 Sep 2000 363s Return made up to 01/09/00; full list of members
06 Oct 1999 AA Full group accounts made up to 30 April 1999
10 Sep 1999 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 288a New director appointed
13 Nov 1998 AA Full group accounts made up to 30 April 1998
02 Sep 1998 363s Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 AA Full group accounts made up to 30 April 1997
26 Sep 1997 363s Return made up to 01/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
19 Sep 1996 AA Full group accounts made up to 30 April 1996
19 Sep 1996 363s Return made up to 01/09/96; full list of members
15 Jul 1996 395 Particulars of mortgage/charge
15 Jul 1996 395 Particulars of mortgage/charge