TERN PLC

Company number 05131386

Date	Type	Description	View / Download
12 Jun 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	88(2)R	Ad 25/07/06--------- £ si 2119822@.05=105991 £ ic 201383/307374	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 May 2006	(33 pages)
29 Aug 2006	363s	Return made up to 18/05/06; full list of members	(10 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 May 2005	(11 pages)
24 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 10276625@.05=513831 £ ic 150000/663831	(3 pages)
16 Feb 2006	122	Conso 10/02/06	(1 page)
16 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 14970000000@.00001= 149700 £ ic 300/150000	(7 pages)
16 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 5200000@.00001= 52 £ ic 248/300
16 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 10800000@.00001= 108 £ ic 140/248
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 10/02/06	(1 page)
16 Feb 2006	122	S-div 10/02/06	(1 page)
16 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 4000@.01=40 £ ic 100/140
13 Feb 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Feb 2006	MAR	Re-registration of Memorandum and Articles	(50 pages)
13 Feb 2006	BS	Balance Sheet	(3 pages)
13 Feb 2006	AUDS	Auditor's statement	(2 pages)
13 Feb 2006	AUDR	Auditor's report	(1 page)
13 Feb 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Feb 2006	43(3)	Application for reregistration from private to PLC	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue see res 10/02/06

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