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THOMPSON CLIVE INVESTMENTS PLC

Company number 01505311

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem& reser 10/05/05
09 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 May 2005	363s	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 42 pages (42 pages)
26 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 40 pages (40 pages)
02 Mar 2005	363a	Return made up to 16/05/04; full list of members; amend	View PDF Return made up to 16/05/04; full list of members; amend - link opens in a new window - 80 pages (80 pages)
26 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 46 pages (46 pages)
19 May 2004	363s	Return made up to 16/05/04; no change of members	View PDF Return made up to 16/05/04; no change of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 54 pages (54 pages)
02 Jul 2003	363s	Return made up to 16/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 58 pages (58 pages)
18 Jun 2002	363s	Return made up to 16/05/02; bulk list available separately	View PDF Return made up to 16/05/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Mar 2002	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
15 Jan 2002	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
08 Jun 2001	363s	Return made up to 16/05/01; bulk list available separately 363(287) ‐ Registered office changed on 08/06/01	View PDF Return made up to 16/05/01; bulk list available separately 363(287) ‐ Registered office changed on 08/06/01 - link opens in a new window - 10 pages (10 pages)
31 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 53 pages (53 pages)
31 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	363s	Return made up to 16/05/00; bulk list available separately	View PDF Return made up to 16/05/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 52 pages (52 pages)
28 May 1999	363s	Return made up to 16/05/99; bulk list available separately	View PDF Return made up to 16/05/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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