HANOVER CAPITAL GROUP PLC

Company number 03849385

Date	Type	Description	View / Download
18 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	CERTNM	Company name changed tera group PLC\certificate issued on 31/10/02	(5 pages)
11 Oct 2002	363s	Return made up to 28/09/02; bulk list available separately	(9 pages)
16 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 310667@.01=3106 £ ic 8626996/8630102	(5 pages)
28 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 8119@.01=81 £ ic 8626915/8626996	(2 pages)
16 Jun 2002	288b	Director resigned	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs retained,accts app 02/05/02 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
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 625@.01=6 £ ic 8626909/8626915	(2 pages)
07 Feb 2002	88(2)R	Ad 22/01/02--------- £ si 26687@.01=266 £ ic 8626643/8626909	(2 pages)
02 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 625@.01=6 £ ic 8626637/8626643	(2 pages)
02 Jan 2002	88(2)R	Ad 06/12/01--------- £ si 20500@.01=205 £ ic 8626432/8626637	(2 pages)
06 Nov 2001	SA	Statement of affairs	(57 pages)
06 Nov 2001	88(2)R	Ad 28/06/01--------- £ si 395000000@.01	(3 pages)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
12 Oct 2001	363s	Return made up to 28/09/01; bulk list available separately	(9 pages)