TERRATRUCK LIMITED

Company number 04566361

Date	Type	Description	View / Download
03 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 50998@1=50998 £ ic 2/51000	(2 pages)
03 Dec 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
03 Dec 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
03 Dec 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Dec 2002	123	£ nc 100/1050000 21/11/02	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 20 new walk, leicester, leicestershire LE1 6TX	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	CERTNM	Company name changed no 495 leicester LIMITED\certificate issued on 05/11/02	(2 pages)
17 Oct 2002	NEWINC	Incorporation	(18 pages)