THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 4 January 2000	(18 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
13 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 13/04/00	(9 pages)
22 Feb 2000	288b	Director resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 4 January 1999	(19 pages)
05 Jul 1999	CERTNM	Company name changed thermal ceramics LIMITED\certificate issued on 06/07/99	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	363s	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 1999	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 4 January 1998	(18 pages)
20 May 1998	288a	New director appointed	(2 pages)
14 Apr 1998	363s	Return made up to 05/04/98; full list of members	(8 pages)
13 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 Nov 1997	88(2)P	Ad 25/09/97--------- £ si 2000000@1=2000000 £ ic 8478000/10478000	(2 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Oct 1997	123	£ nc 18478000/20478000 24/09/97	(1 page)
15 Aug 1997	AA	Full accounts made up to 4 January 1997	(17 pages)
29 Jun 1997	88(3)	Particulars of contract relating to shares	(3 pages)