THORSMAN & CO. (U.K.) LIMITED

Company number 01362786

Date	Type	Description	View / Download
09 Oct 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Jul 1998	AUD	Auditor's resignation	(1 page)
08 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 5500000@1=5500000 £ ic 4500000/10000000	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Dec 1997	123	£ nc 4500000/10000000 24/11/97	(1 page)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
01 Sep 1997	363s	Return made up to 14/08/97; no change of members	(6 pages)
14 Oct 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
08 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
12 Jun 1996	288	New director appointed	(2 pages)
01 Jun 1996	288	New director appointed	(2 pages)
22 Aug 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
22 Aug 1995	363s	Return made up to 14/08/95; no change of members	(6 pages)
06 Apr 1995	288	New director appointed 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
17 Feb 1995	288	New director appointed 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
19 Sep 1994	AA	Full group accounts made up to 31 December 1993 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
19 Sep 1994	363s	Return made up to 16/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Oct 1993	288	Director resigned 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
01 Oct 1993	AA	Full group accounts made up to 31 December 1992 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
01 Oct 1993	363s	Return made up to 27/09/93; full list of members 363(288) ‐ Director resigned 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
12 Feb 1993	88(2)R	Ad 15/12/92--------- £ si 2500000@1=2500000 £ ic 2000000/4500000 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
12 Feb 1993	123	Nc inc already adjusted 15/12/92 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

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