TECTONIC GOLD PLC

Company number 05173250

Date	Type	Description	View / Download
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
10 Aug 2005	363s	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed	(55 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts appoint emi SC 20/04/05
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
25 Jan 2005	SA	Statement of affairs	(52 pages)
25 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 26547658@.004=106190 £ ic 2/106192	(10 pages)
17 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
02 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Dec 2004	117	Application to commence business	(2 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: rutland house, 148 edmund street, birmingham, B3 2JR	(1 page)
16 Nov 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
17 Aug 2004	288a	New secretary appointed	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)