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TERAVIEW LIMITED

Company number 04126946

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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)
08 Jan 2010 CH01 Director's details changed for Professor Sir Michael Pepper on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Barrie John Thorpe on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Donald Dominic Arnone on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Dr David Laurence Gee on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Padraig Sean Okelly on 6 January 2010
02 Dec 2009 TM01 Termination of appointment of Andrey Kessel as a director
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2009 288b Appointment terminated director andrew carr
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division, conflicts of interest 20/03/2009
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 122 S-div
14 Apr 2009 123 Gbp nc 4688539.2/4896828.4\20/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision, conflicts of interest 20/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2009 363a Return made up to 18/12/08; full list of members
26 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
22 Jul 2008 88(2) Ad 26/06/08\gbp si 288219@0.1=28821.9\gbp ic 3929906/3958727.9\
24 Jan 2008 363s Return made up to 18/12/07; full list of members
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
19 Nov 2007 88(2)R Ad 25/10/07--------- £ si 1765158@.1=176515 £ ic 3753390/3929905
19 Nov 2007 123 Nc inc already adjusted 25/10/07
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association