THOMAS ARMSTRONG (HOLDINGS) LIMITED

Company number 00244751

Date	Type	Description	View / Download
12 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 50000@.05=2500 £ ic 331202/333702	(4 pages)
06 Jun 2006	169	£ ic 332700/331202 10/05/06 £ sr 29970@.05=1498	(1 page)
25 May 2006	363s	Return made up to 20/04/06; full list of members	(21 pages)
25 May 2006	122	S-div 07/04/06	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 07/04/06	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2006	AA	Group of companies' accounts made up to 1 October 2005	(34 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
08 May 2006	122	S-div 07/04/06	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2005	363s	Return made up to 20/04/05; full list of members	(21 pages)
23 May 2005	AA	Group of companies' accounts made up to 2 October 2004	(36 pages)
12 May 2004	AA	Group of companies' accounts made up to 27 September 2003	(37 pages)
28 Apr 2004	363s	Return made up to 20/04/04; no change of members	(10 pages)
20 Oct 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
21 May 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
21 May 2003	AA	Group of companies' accounts made up to 28 September 2002	(32 pages)
20 May 2003	288a	New secretary appointed	(3 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
24 May 2002	AA	Group of companies' accounts made up to 29 September 2001	(29 pages)

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