TETRA EUROPE LIMITED

Company number 02648443

Date	Type	Description	View / Download
17 Jan 1997	287	Registered office changed on 17/01/97 from: rock house stockhill lane nottingham NG6 0LJ	(1 page)
05 Dec 1996	288b	Director resigned	(1 page)
24 Oct 1996	363a	Return made up to 24/09/96; full list of members	(10 pages)
10 May 1996	88(2)R	Ad 29/03/96--------- £ si 1131579@1=1131579 £ ic 1500000/2631579	(2 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association 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
10 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
10 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(9 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 May 1996	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
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 May 1996	123	£ nc 1500000/2631579 29/03/96 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
02 Apr 1996	AUD	Auditor's resignation	(1 page)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
24 Oct 1995	363x	Return made up to 24/09/95; full list of members	(14 pages)
17 Feb 1995	288	Director resigned 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
08 Jan 1995	AA	Full accounts made up to 31 March 1994 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
08 Oct 1994	363x	Return made up to 24/09/94; full list 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
20 Apr 1994	288	New director appointed 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
28 Nov 1993	288	Director resigned 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
20 Oct 1993	288	Director resigned 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 Oct 1993	363x	Return made up to 24/09/93; full list 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
07 Oct 1993	AA	Full accounts made up to 31 March 1993 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
10 Sep 1993	287	Registered office changed on 10/09/93 from: 2 hockley court 2401 stratford road hockley heath solihull B94 6NW 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
29 Apr 1993	325	Location of register of directors' interests 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
15 Mar 1993	288	Director resigned;new director appointed 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