TERRA FIRMA CAPITAL PARTNERS LIMITED

Company number 04219556

Date	Type	Description	View / Download
06 Jan 2003	287	Registered office changed on 06/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
06 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	353	Location of register of members	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Aug 2002	MISC	Sect 394 aud res	(1 page)
22 May 2002	363a	Return made up to 18/05/02; full list of members	(7 pages)
18 Mar 2002	88(2)R	Ad 14/03/02--------- £ si 5400@1=5400 £ ic 1/5401	(2 pages)
18 Mar 2002	123	Nc inc already adjusted 14/03/02	(2 pages)
18 Mar 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements 15/01/02	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(4 pages)
17 Jan 2002	288a	New director appointed	(4 pages)
17 Jan 2002	288a	New director appointed	(6 pages)
11 Jan 2002	288a	New director appointed	(4 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(5 pages)
11 Jan 2002	288a	New director appointed	(6 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)