TETRA LIMITED

Company number 02498852

Date	Type	Description	View / Download
10 May 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
10 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288b	Director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
16 Jun 2005	288c	Secretary's particulars changed	(1 page)
26 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ	(1 page)
27 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
26 Mar 2004	288c	Secretary's particulars changed	(2 pages)
20 Aug 2003	363s	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 20/08/03	(7 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
07 May 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
21 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
21 Nov 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)