TERTIARY MINERALS PLC

Company number 03821411

Date	Type	Description	View / Download
05 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 4000000@.01=40000 £ ic 169675/209675	(2 pages)
30 Aug 2000	363s	Return made up to 03/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 20000@.01=200 £ ic 221419/221619	(2 pages)
29 Dec 1999	88(2)R	Ad 07/10/99--------- £ si 751336@.08=60106 £ ic 161313/221419	(2 pages)
09 Dec 1999	97	Commission payable relating to shares	(2 pages)
07 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 6752000@.01=67520 £ ic 93793/161313	(4 pages)
30 Nov 1999	353a	Location of register of members (non legible)	(1 page)
25 Nov 1999	288a	New secretary appointed	(1 page)
22 Nov 1999	PROSP	Prospectus	(59 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288a	New director appointed	(1 page)
11 Nov 1999	288a	New director appointed	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
30 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
30 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 9379168@.01=93791 £ ic 2/93793	(4 pages)

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