G. THOMPSON (PROVISION MERCHANTS) LIMITED

Company number 00283943

Date	Type	Description	View / Download
13 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
03 Jan 1997	363s	Return made up to 30/11/96; full list of members	(8 pages)
23 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	AA	Full accounts made up to 31 October 1995	(16 pages)
25 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1996	288	New director appointed	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 May 1996	122	Conve 13/05/96	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	New secretary appointed	(2 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: thompson house 1 penrose place west pimbo skelmersdale lancs WN8 9PR	(1 page)
21 May 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1996	288	Director resigned	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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