THOMORG NO 34 LIMITED

Company number 00153120

Date	Type	Description	View / Download
27 Oct 2000	CERTNM	Company name changed butterworth (europe) LIMITED\certificate issued on 27/10/00	(2 pages)
09 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX	(1 page)
09 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
03 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
03 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Aug 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
06 Feb 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL	(1 page)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
20 Aug 1999	363a	Return made up to 31/07/99; no change of members	(5 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Secretary's particulars changed	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Sep 1998	363a	Return made up to 07/09/98; full list of members	(7 pages)
08 Dec 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Oct 1997	363s	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
07 Oct 1996	363s	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next