THAMES VALLEY CAMBAC LIMITED

Company number 01199318

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Dec 1999	CERTNM	Company name changed thames valley pigs LIMITED\certificate issued on 04/01/00	(2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	363s	Return made up to 26/03/99; no change of members	(6 pages)
20 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 Apr 1998	363s	Return made up to 26/03/98; full list of members	(8 pages)
29 Jan 1998	88(2)R	Ad 14/03/97-09/09/97 £ si 3@1	(2 pages)
29 May 1997	363s	Return made up to 26/03/97; change of members	(8 pages)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
19 Mar 1997	88(2)R	Ad 18/09/96--------- £ si 1@1=1 £ ic 30/31	(2 pages)