THAMES VALLEY CAMBAC LIMITED

Company number 01199318

Date	Type	Description	View / Download
22 Feb 2005	88(2)R	Ad 01/01/04-31/12/04 £ si 3@1	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	363s	Return made up to 22/03/04; change of members	(10 pages)
30 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
09 Jul 2003	363s	Return made up to 26/03/03; full list of members	(29 pages)
07 May 2003	88(2)R	Ad 12/04/02-10/06/02 £ si 3@1=3 £ ic 85/88	(2 pages)
02 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
17 Jun 2002	363s	Return made up to 26/03/02; change of members	(17 pages)
17 Jun 2002	88(2)R	Ad 01/01/01-28/02/02 £ si 19@1	(5 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
03 Jul 2001	363s	Return made up to 26/03/01; full list of members	(24 pages)
02 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	88(2)R	Ad 01/01/00-31/12/00 £ si 32@1	(8 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
04 May 2000	363s	Return made up to 26/03/00; no change of members	(8 pages)
03 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)