TECTON PROJECTS LIMITED

Company number 02261211

Date	Type	Description	View / Download
10 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
31 Mar 2000	169	£ ic 154283/149283 14/02/00 £ sr 5000@1=5000	(1 page)
31 Mar 2000	123	£ nc 154283/328283 14/02/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(20 pages)
23 Feb 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
17 Dec 1998	363s	Return made up to 31/12/98; no change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
06 Aug 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: suite 304 butlers wharf business centre 45 curlew street london SE1 2ND	(1 page)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1997	363s	Return made up to 31/12/96; full list of members	(5 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
18 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
08 Jan 1995	363s	Return made up to 31/12/94; no change of members 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