TERRA RESOURCES PLC

Company number 06702794

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 21 June 2012	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Consolidation 16/12/2011	(50 pages)
25 Jan 2012	SH02	Consolidation of shares on 16 December 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(11 pages)
10 Jan 2012	AP01	Appointment of Mr Bernard Reich as a director on 1 June 2011	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Charles Glen Salisbury as a director on 1 October 2011	(1 page)
09 Jan 2012	AP01	Appointment of Mr Jacques Jean Eugene Berniere as a director on 1 June 2011	(2 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 August 2011 GBP 3,292,417.92	(4 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 3,287,500	(4 pages)
31 May 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,500,000	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Dec 2010	AP01	Appointment of Mr Leonid Fradkin as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Mr Charles Glen Salisbury as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Mr Yuri Vanetik as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Ltd on 19 September 2010	(2 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)