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OK TERRA LTD

Company number 02562358

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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 Dec 2005 CERTNM Company name changed continuum resources LIMITED\certificate issued on 28/12/05
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
04 Jan 2005 363s Return made up to 26/11/04; full list of members
01 Sep 2004 363s Return made up to 26/11/03; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/03
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 26/11/01; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Apr 2001 288b Secretary resigned;director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New secretary appointed;new director appointed
09 Jan 2001 288c Director's particulars changed
28 Dec 2000 363s Return made up to 26/11/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 123 Nc inc already adjusted 06/10/00
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 363s Return made up to 26/11/99; full list of members
09 Feb 2000 288b Secretary resigned;director resigned
30 Jan 2000 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98