BRITISH THORNTON ESF LIMITED

Company number 00945174

Date	Type	Description	View / Download
11 Sep 2001	363s	Return made up to 07/10/00; full list of members; amend	(7 pages)
03 Nov 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2000	AA	Accounts made up to 30 April 2000	(16 pages)
23 Dec 1999	AA	Accounts made up to 25 April 1999	(16 pages)
13 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Oct 1998	363s	Return made up to 07/10/98; no change of members	(4 pages)
14 Jul 1998	AA	Accounts made up to 26 April 1998	(16 pages)
17 Feb 1998	AA	Accounts made up to 27 April 1997	(17 pages)
28 Oct 1997	363s	Return made up to 07/10/97; no change of members	(4 pages)
11 Feb 1997	AA	Accounts made up to 30 April 1996	(15 pages)
13 Oct 1996	363s	Return made up to 07/10/96; full list of members 363(287) ‐ Registered office changed on 13/10/96	(6 pages)
20 May 1996	395	Particulars of mortgage/charge	(5 pages)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 1996	88(2)R	Ad 29/04/96--------- £ si 24400@1=24400 £ ic 1106000/1130400	(2 pages)
12 May 1996	123	Nc inc already adjusted 29/04/96	(1 page)
12 May 1996	287	Registered office changed on 12/05/96 from: 301/311 rainham road south dagenham essex RM10 8DH	(1 page)
12 May 1996	AUD	Auditor's resignation	(1 page)
12 May 1996	288	New secretary appointed	(1 page)
12 May 1996	288	Secretary resigned	(2 pages)
12 May 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
12 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
12 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(22 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)