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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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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)
28 Jun 2002 363s Return made up to 20/06/02; full list of members
24 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
16 Oct 2001 AUD Auditor's resignation
28 Aug 2001 AA Full accounts made up to 4 January 2001
29 Jun 2001 363s Return made up to 20/06/01; full list of members
24 Oct 2000 AA Full accounts made up to 4 January 2000
27 Jun 2000 363s Return made up to 20/06/00; full list of members
12 Apr 2000 88(2)R Ad 28/03/00--------- £ si 65600000@1=65600000 £ ic 153490224/219090224
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 220000000/270000000 24/03/00
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
01 Mar 2000 288c Director's particulars changed
11 Feb 2000 122 £ ic 154490224/153490224 03/02/00 £ sr 1000000@1=1000000
02 Nov 1999 AA Full accounts made up to 4 January 1999
22 Jul 1999 363s Return made up to 20/06/99; full list of members
13 Oct 1998 AA Full accounts made up to 4 January 1998
22 Jul 1998 363s Return made up to 20/06/98; full list of members
08 Jul 1998 88(2)R Ad 26/06/98--------- £ si 1000000@1=1000000 £ ic 153490224/154490224
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed