TERRA VERA INVESTMENTS PLC

Company number 05370820

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 146,889	(16 pages)
25 Mar 2010	AD01	Registered office address changed from 1 Carthusian Street London EC1M 6DZ on 25 March 2010	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-rep aud acc re-elect 08/02/2010	(1 page)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2009	123	Nc inc already adjusted 30/07/09	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2009	CERTNM	Company name changed yellowcake PLC\certificate issued on 06/08/09	(2 pages)
07 Jul 2009	288b	Appointment Terminated Director mark watson-mitchell	(1 page)
03 Apr 2009	363a	Return made up to 21/02/09; full list of members	(11 pages)
26 Mar 2009	288c	Director's Change of Particulars / mark watson-mitchell / 31/12/2008 / HouseName/Number was: , now: 138; Street was: 88 thomas more house, now: connaught avenue; Area was: barbican, now: ; Post Town was: london, now: frinton-on-sea; Region was: , now: essex; Post Code was: EC2Y 8BU, now: CO13 9AD	(1 page)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
23 Sep 2008	288b	Appointment Terminated Director robert wallace	(1 page)
08 Apr 2008	SA	Statement of affairs	(31 pages)
08 Apr 2008	88(2)	Ad 28/03/08 gbp si 505714@0.0025=1264.285 gbp ic 145625/146889.285	(2 pages)
12 Mar 2008	363s	Return made up to 21/02/08; full list of members	(38 pages)
07 Mar 2008	288a	Director appointed mr franciscus johannes maria timmermans	(2 pages)
29 Nov 2007	AA	Full accounts made up to 30 June 2007	(25 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2007	SA	Statement of affairs	(27 pages)
26 Jul 2007	88(2)R	Ad 11/04/07--------- £ si 500000@.0025=1250 £ ic 144375/145625	(2 pages)

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