TENARA LIMITED

Company number 03937116

Date	Type	Description	View / Download
22 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 11340@.01=113 £ ic 1080/1193	(3 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
21 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 6000@.01=60 £ ic 1020/1080	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	88(2)R	Ad 15/10/00--------- £ si 1900@.01=19 £ ic 1001/1020	(2 pages)
23 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 100000@.01=1000 £ ic 1/1001	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 08/08/00	(1 page)
23 Aug 2000	122	S-div 08/08/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
04 Aug 2000	CERTNM	Company name changed drawangle LIMITED\certificate issued on 07/08/00	(3 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed	(2 pages)