THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2004	288a	New secretary appointed;new director appointed	(4 pages)
10 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2004	363s	Return made up to 05/04/03; full list of members	(10 pages)
24 Dec 2003	AA	Full accounts made up to 4 January 2003	(21 pages)
05 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 4 January 2002	(20 pages)
29 Oct 2002	353	Location of register of members	(1 page)
11 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 897187@1	(2 pages)
09 Apr 2002	363s	Return made up to 05/04/02; full list of members	(9 pages)
12 Nov 2001	AUD	Auditor's resignation	(1 page)
01 Nov 2001	AA	Full accounts made up to 4 January 2001	(17 pages)
11 Apr 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	88(2)R	Ad 09/01/01--------- £ si 1002813@1=1002813 £ ic 11480813/12483626	(2 pages)
24 Jan 2001	88(2)R	Ad 09/01/01--------- £ si 1002813@1=1002813 £ ic 10478000/11480813	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jan 2001	123	£ nc 20478000/2020478000 09/01/01	(2 pages)