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TETRA INVESTMENTS COMPANY U.K. LIMITED

Company number SC405190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP03	Appointment of Bass Campbell Wallace Jr. as a secretary	View PDF Appointment of Bass Campbell Wallace Jr. as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Maurice Neil Scott Boyle as a director	View PDF Appointment of Maurice Neil Scott Boyle as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Philip Nelson Longorio as a director	View PDF Appointment of Philip Nelson Longorio as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Stuart Michael Brightman as a director	View PDF Appointment of Stuart Michael Brightman as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 February 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	CERTNM	Company name changed pacific shelf 1661 LIMITED\certificate issued on 27/02/12 CONNOT ‐	View PDF Company name changed pacific shelf 1661 LIMITED\certificate issued on 27/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 1 page (1 page)
11 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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