TERGO LIMITED

Company number 05312588

Date	Type	Description	View / Download
15 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That a new class of share, the e ordinary £1 share be created 27/11/2009	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,000	(7 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
28 May 2008	288a	Director appointed mr tony robert worthington	(1 page)
03 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
04 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
14 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
04 Jan 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)