SRP NEW THAMES LIMITED

Company number 00543506

Date	Type	Description	View / Download
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
29 Aug 2000	AUD	Auditor's resignation	(1 page)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Jan 2000	AA	Full accounts made up to 31 December 1998	(23 pages)
12 Nov 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
20 Oct 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
22 Mar 1999	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
22 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
22 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 58000000@1=58000000 £ ic 30000000/88000000	(2 pages)
22 Mar 1999	123	£ nc 35000000/95000000 03/03/99	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
14 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
05 Jan 1999	288b	Director resigned	(1 page)