TERN PLC

Company number 05131386

Date	Type	Description	View / Download
13 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2005	122	S-div 16/11/05	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: lynton house, 7-12 tavistock square, london, WC1H 9BQ	(1 page)
28 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	CERTNM	Company name changed core business (uk) LIMITED\certificate issued on 25/11/05	(4 pages)
31 May 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
14 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: c/o b s g valentine lynton house, 7-12 tavistock square, london, WC1H 9BQ	(1 page)
07 Dec 2004	123	Nc inc already adjusted 23/11/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
23 Nov 2004	CERTNM	Company name changed football kits LIMITED\certificate issued on 23/11/04	(2 pages)
18 May 2004	NEWINC	Incorporation	(16 pages)

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