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TERN PLC

Company number 05131386

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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)
15 Dec 2008 288b Appointment terminated director mark watson-mitchell
10 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
07 Oct 2008 288b Appointment terminated director jack gordon
14 Aug 2008 363s Return made up to 18/05/08; bulk list available separately
20 Jun 2008 88(2) Ad 05/06/08\gbp si 32000000@0.005=160000\gbp ic 1218161.385/1378161.385\
20 Jun 2008 88(2) Ad 17/06/08\gbp si 18000000@0.005=90000\gbp ic 1128161.385/1218161.385\
13 Jun 2008 287 Registered office changed on 13/06/2008 from, studio 1, utopia village, 7 chalcot road, london, NW1 8LH
25 Feb 2008 88(2) Ad 08/02/08\gbp si 127277@0.005=636.385\gbp ic 1127525/1128161.385\
05 Dec 2007 88(2)R Ad 26/11/07--------- £ si 2461111@.05=123055 £ ic 1004470/1127525
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 88(2)R Ad 24/10/07--------- £ si 19047619@.005=95238 £ ic 909232/1004470
08 Nov 2007 AA Full accounts made up to 31 May 2007
14 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 24/07/07--------- £ si 135000000@.005= 675000 £ ic 234232/909232
14 Aug 2007 88(2)R Ad 24/07/07--------- £ si 4450000@.005=22250 £ ic 211982/234232
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 123 Nc inc already adjusted 26/07/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288b Director resigned
25 Jun 2007 363s Return made up to 18/05/07; full list of members