TERRA INCOGNITA (UK) LIMITED

Company number 02742095

Date	Type	Description	View / Download
16 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1997	363s	Return made up to 21/08/97; no change of members	(4 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: maple house 11 briar road twickenham middlesex TW2 6RB	(1 page)
13 Jan 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 1996	363b	Return made up to 21/08/96; full list of members	(6 pages)
20 Dec 1996	363(287)	Registered office changed on 20/12/96 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
09 Dec 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288b	Director resigned	(1 page)
13 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
09 Oct 1995	363s	Return made up to 21/08/95; no change of members	(4 pages)
21 Jun 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Sep 1994	363s	Return made up to 21/08/94; 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
22 Jun 1994	AA	Accounts for a dormant company made up to 31 August 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
22 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Dec 1993	363s	Return made up to 21/08/93; 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
17 Nov 1993	287	Registered office changed on 17/11/93 from: 35 staines road twickenham middlesex TW2 5BG 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
09 Sep 1992	288	Secretary 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
21 Aug 1992	NEWINC	Incorporation 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