SRP NEW THAMES LIMITED

Company number 00543506

Date	Type	Description	View / Download
15 Mar 1995	288	New director appointed	(2 pages)
11 Jan 1995	363s	Return made up to 31/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
09 Nov 1994	AA	Full accounts made up to 30 June 1994	(23 pages)
14 Jul 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Jul 1994	88(2)R	Ad 30/06/94--------- £ si 29000000@1=29000000 £ ic 1000000/30000000	(2 pages)
14 Jul 1994	123	£ nc 1250000/35000000 30/06/94	(1 page)
22 Jun 1994	288	Director's particulars changed;director resigned;new director appointed	(4 pages)
22 Jun 1994	288	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
14 Apr 1994	288	Director resigned	(2 pages)
04 Mar 1994	288	Director's particulars changed	(2 pages)
17 Jan 1994	363s	Return made up to 31/12/93; full list of members	(7 pages)
20 Oct 1993	AA	Full accounts made up to 30 June 1993	(23 pages)
18 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jan 1993	288	Director's particulars changed 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
23 Dec 1992	288	New director appointed	(6 pages)
23 Dec 1992	288	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
23 Dec 1992	288	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
04 Dec 1992	AA	Full accounts made up to 30 June 1992 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 1992	288	Secretary resigned;new secretary appointed	(2 pages)
10 Feb 1992	288	Director resigned	(2 pages)
15 Jan 1992	363b	Return made up to 31/12/91; no change of members	(10 pages)
09 Dec 1991	CERTNM	Company name changed uk paper (southern) LIMITED\certificate issued on 10/12/91	(2 pages)