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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)
07 Oct 2002 88(2)R Ad 01/10/02--------- £ si 50000@.01=500 £ ic 276652/277152
03 Sep 2002 363s Return made up to 03/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 88(2)R Ad 07/07/02--------- £ si 3160000@.01=31600 £ ic 243492/275092
18 Jul 2002 288a New director appointed
24 Apr 2002 88(2)R Ad 11/04/02--------- £ si 62500@.01=625 £ ic 242867/243492
11 Apr 2002 88(2)R Ad 04/03/02--------- £ si 1424750@.01=14247 £ ic 228620/242867
18 Mar 2002 88(2)R Ad 05/03/02--------- £ si 25000@.01=250 £ ic 228370/228620
01 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
28 Feb 2002 88(2)R Ad 20/02/02--------- £ si 112500@.01=1125 £ ic 227245/228370
28 Jan 2002 88(2)R Ad 14/01/02--------- £ si 50000@.01=500 £ ic 226745/227245
29 Nov 2001 88(2)R Ad 19/11/01--------- £ si 612500@.01=6125 £ ic 220620/226745
14 Nov 2001 88(2)R Ad 09/11/01--------- £ si 50000@.01=500 £ ic 220120/220620
18 Oct 2001 88(2)R Ad 12/10/01--------- £ si 17336@.01=173 £ ic 219947/220120
03 Oct 2001 88(2)R Ad 20/09/01--------- £ si 628000@.01=6280 £ ic 213667/219947
19 Sep 2001 363s Return made up to 03/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 88(2)R Ad 08/06/01--------- £ si 25000@.01=250 £ ic 213416/213666
07 Mar 2001 88(2)R Ad 16/02/01--------- £ si 25000@.01=250 £ ic 213166/213416
02 Mar 2001 AA Full group accounts made up to 30 September 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 2000 88(2)R Ad 20/11/00--------- £ si 62500@.01=625 £ ic 212541/213166
20 Nov 2000 88(2)R Ad 26/10/00--------- £ si 74168@.01=741 £ ic 211800/212541
20 Nov 2000 88(2)R Ad 10/11/00--------- £ si 87500@.01=875 £ ic 210925/211800
24 Oct 2000 88(2) Ad 17/10/00--------- £ si 62500@.01=625 £ ic 210300/210925
05 Oct 2000 88(2)R Ad 20/09/00--------- £ si 62500@.01=625 £ ic 209675/210300