TETRA TECH MANAGEMENT SERVICES LIMITED

Company number 04807864

Date	Type	Description	View / Download
07 Apr 2006	287	Registered office changed on 07/04/06 from: cavern court 8 mathew street liverpool merseyside L2 6RE	(1 page)
07 Apr 2006	AUD	Auditor's resignation	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of buss 01/07/03	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Red of 150,000 £1 pref 01/07/03	(1 page)
05 Apr 2006	122	S-div 02/07/03	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 26/07/05
16 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Mar 2006	122	£ ic 753604/603604 26/07/05 £ sr 150000@1=150000	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares, appoin 29/06/05	(1 page)
02 Aug 2005	363s	Return made up to 23/06/05; full list of members	(13 pages)
28 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	(23 pages)
03 Sep 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
26 May 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
26 May 2004	MAR	Re-registration of Memorandum and Articles	(46 pages)
26 May 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)