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TERRINE INTERNATIONAL PLC

Company number 02048117

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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)
09 Sep 1992 244 Delivery ext'd 3 mth 28/02/92
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Request DocumentDelivery ext'd 3 mth 28/02/92
01 Jun 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
01 Jun 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
09 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
12 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
06 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
17 May 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
10 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
24 Feb 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 May 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
28 Apr 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
27 Nov 1987 PUC 3 Wd 24/11/87 ad 06/09/87--------- £ si 464000000@.000027= 12528
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Request DocumentWd 24/11/87 ad 06/09/87--------- £ si 464000000@.000027= 12528
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 123 £ nc 0/50112
23 Nov 1987 122 S-div conve
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Request DocumentS-div conve
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1987 PUC 3 Wd 10/11/87 ad 06/09/87--------- sf si 49998240@.000625= 31248 sf si 17600@.000062=1
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Request DocumentWd 10/11/87 ad 06/09/87--------- sf si 49998240@.000625= 31248 sf si 17600@.000062=1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
06 Oct 1986 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02