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TERTIARY MINERALS PLC

Company number 03821411

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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)
05 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 88(2) Capitals not rolled up
11 Aug 2009 363a Return made up to 03/08/09; no change of members
21 Jul 2009 88(2) Ad 02/07/09\gbp si 12000000@0.01=120000\gbp ic 761137.8/881137.8\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009 88(2) Ad 13/02/09\gbp si 1200000@0.1=120000\gbp ic 641137.8/761137.8\
16 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
13 Feb 2009 88(2) Ad 30/01/09\gbp si 510080@0.01=5100.8\gbp ic 636037/641137.8\
26 Aug 2008 363s Return made up to 03/08/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
19 Nov 2007 88(2)R Ad 31/10/07-02/11/07 £ si 9091000@.01=90910 £ ic 545127/636037
17 Aug 2007 363s Return made up to 03/08/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re app dir & aud 26/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
11 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
14 Sep 2006 363s Return made up to 03/08/06; bulk list available separately
06 Sep 2006 88(2)O Ad 12/10/01--------- £ si 173336@.01