TERRAQUEST SOLUTIONS LIMITED

Company number 04653583

Date	Type	Description	View / Download
10 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
22 Dec 2003	AUDR	Auditor's report	(1 page)
22 Dec 2003	AUDS	Auditor's statement	(1 page)
22 Dec 2003	BS	Balance Sheet	(4 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
14 Nov 2003	123	Nc inc already adjusted 23/10/03	(2 pages)
05 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 49999@1=49999 £ ic 1/50000	(4 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
30 Jul 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	CERTNM	Company name changed gw 155 LIMITED\certificate issued on 28/07/03	(2 pages)
31 Jan 2003	NEWINC	Incorporation	(18 pages)