TECTONIC INTERNATIONAL LIMITED

Company number 03696680

Date	Type	Description	View / Download
27 Jan 2002	287	Registered office changed on 27/01/02 from: victoria house 250 cowbridge road east cardiff CF5 1GZ	(1 page)
27 Jan 2002	363s	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
30 Jan 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
23 Mar 1999	CERTNM	Company name changed tectonic holdings LTD\certificate issued on 24/03/99	(2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1999	123	£ nc 100/10000 08/03/99	(1 page)
14 Mar 1999	287	Registered office changed on 14/03/99 from: c/o mikford jenkins 46 cardiff road llandaff cardiff	(1 page)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	NEWINC	Incorporation	(20 pages)