THOMSON QUAD 1

Company number 00837868

Date	Type	Description	View / Download
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New secretary appointed	(1 page)
30 Oct 1998	363a	Return made up to 13/10/98; full list of members 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
01 Oct 1998	287	Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288a	New director appointed	(6 pages)
30 Sep 1998	288a	New secretary appointed;new director appointed	(7 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
14 Nov 1997	363s	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Nov 1996	363s	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Mar 1996	363s	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary resigned	(6 pages)
08 Mar 1996	288	New secretary appointed	(2 pages)

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