TETRA EUROPE LIMITED

Company number 02648443

Date	Type	Description	View / Download
02 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
22 Nov 2000	288c	Secretary's particulars changed	(1 page)
23 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Sep 2000	288c	Secretary's particulars changed	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Director resigned	(1 page)
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	363a	Return made up to 24/09/99; full list of members	(6 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Oct 1998	363a	Return made up to 24/09/98; full list of members	(6 pages)
14 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
13 Nov 1997	363a	Return made up to 24/09/97; full list of members	(6 pages)
12 Nov 1997	190	Location of debenture register	(1 page)
12 Nov 1997	353	Location of register of members	(1 page)
27 Apr 1997	288b	Director resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(18 pages)