TETRONICS HOLDINGS LIMITED

Company number 05156468

Date	Type	Description	View / Download
19 Jun 2006	88(2)R	Ad 17/11/05--------- £ si 7752000@.05=387600 £ ic 1380600/1768200	(4 pages)
12 Jun 2006	88(2)R	Ad 17/11/05--------- £ si 7752000@.05=387600 £ ic 993000/1380600	(4 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
28 Jul 2005	363a	Return made up to 17/06/05; full list of members	(6 pages)
09 Jul 2005	288b	Director resigned	(1 page)
04 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Feb 2005	CERTNM	Company name changed baches PLC\certificate issued on 18/02/05	(2 pages)
21 Dec 2004	88(2)R	Ad 25/06/04-12/08/04 £ si 160@1000=160000 £ ic 833000/993000	(4 pages)
20 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 19@1000=19000 £ ic 814000/833000	(2 pages)
20 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 14@1000=14000 £ ic 800000/814000	(2 pages)
03 Aug 2004	88(2)R	Ad 24/06/04--------- £ si 1998@1=1998 £ ic 798002/800000	(3 pages)
03 Aug 2004	88(2)R	Ad 24/06/04--------- £ si 798@1000=798000 £ ic 2/798002	(3 pages)
03 Aug 2004	123	Nc inc already adjusted 24/06/04	(2 pages)
03 Aug 2004	122	Conso 24/06/04	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/06/04
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288a	New director appointed	(2 pages)

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