THAMES RICO SERVICE STATIONS LIMITED

Company number 00477257

Date	Type	Description	View / Download
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
06 Jan 1998	400	Particulars of property mortgage/charge	(3 pages)
16 Dec 1997	AA	Full accounts made up to 31 May 1997	(16 pages)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	288a	New director appointed 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
11 Sep 1997	288b	Secretary resigned 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
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288b	Director resigned 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
11 Sep 1997	288a	New director appointed 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
11 Sep 1997	288a	New secretary appointed 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
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: greycaines house greycaine road bushey mill lane watford hertfordshire WD2 4PS	(1 page)
11 Sep 1997	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
11 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(22 pages)

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