THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
30 May 2007	288a	New director appointed	(2 pages)
04 Apr 2007	363a	Return made up to 14/03/07; full list of members	(4 pages)
05 Mar 2007	AA	Full accounts made up to 4 January 2006	(23 pages)
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 09/11/06	(1 page)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	363s	Return made up to 05/04/06; full list of members	(9 pages)
28 Dec 2005	AA	Full accounts made up to 4 January 2005	(19 pages)
27 May 2005	363s	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
28 Feb 2005	88(2)R	Ad 04/01/05--------- £ si 5000000@1=5000000 £ ic 17378000/22378000	(2 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2005	88(2)R	Ad 04/01/05--------- £ si 5000000@1=5000000 £ ic 12378000/17378000	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2004	AA	Full accounts made up to 4 January 2004	(20 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	363a	Return made up to 05/04/04; full list of members	(8 pages)
15 Apr 2004	363a	Return made up to 05/04/03; full list of members; amend	(8 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(4 pages)