TECTONIC GOLD PLC

Company number 05173250

Date	Type	Description	View / Download
18 Feb 2009	288b	Appointment terminated secretary ivan southall	(1 page)
27 Oct 2008	288b	Appointment terminated director eoin ryan	(1 page)
27 Oct 2008	288b	Appointment terminated director lionel thain	(1 page)
23 Oct 2008	88(2)	Capitals not rolled up	(4 pages)
23 Oct 2008	88(2)	Capitals not rolled up	(1 page)
23 Oct 2008	88(2)	Capitals not rolled up	(7 pages)
23 Oct 2008	88(2)	Capitals not rolled up	(1 page)
08 Aug 2008	288a	Director appointed stephane zittoun	(2 pages)
05 Aug 2008	363s	Return made up to 07/07/08; bulk list available separately	(9 pages)
09 Jul 2008	288a	Director appointed charles john nicholas ward	(2 pages)
08 Jul 2008	88(2)	Ad 14/05/08\gbp si 226110@0.004=904.44\gbp ic 223900.76/224805.2\	(2 pages)
24 Jun 2008	288b	Appointment terminated director colin lloyd	(1 page)
11 Jun 2008	88(2)	Ad 28/04/08\gbp si 2539818@0.004=10159.272\gbp ic 212837.048/222996.32\	(2 pages)
11 Jun 2008	88(2)	Ad 04/04/08\gbp si 2917222@0.004=11668.888\gbp ic 201168.16/212837.048\	(4 pages)
03 Jun 2008	288b	Appointment terminated director jerome stioui	(1 page)
09 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(70 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 30 buckingham gate, london, SW1E 6NN	(1 page)
06 Sep 2007	88(2)R	Ad 11/04/07--------- £ si 510202@.04	(4 pages)
06 Sep 2007	88(2)R	Ad 18/04/07--------- £ si 100500@.4	(2 pages)
07 Aug 2007	363s	Return made up to 07/07/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(62 pages)
25 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
22 Aug 2006	363s	Return made up to 07/07/06; bulk list available separately	(9 pages)