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THOMSON QUAD 1

Company number 00837868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1989 123 £ nc 250000000/400000000
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Request Document£ nc 250000000/400000000
01 Dec 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
01 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
02 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Aug 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
03 Jun 1987 REREG(U) Company type changed from UNLTD to pri
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Request DocumentCompany type changed from UNLTD to pri
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 Nov 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
30 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document