THOMPSON CLIVE INVESTMENTS PLC

Company number 01505311

Date	Type	Description	View / Download
11 Oct 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Oct 1988	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
11 Oct 1988	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
11 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
11 Oct 1988	123	£ nc 7000000/8000000	(2 pages)
11 Oct 1988	122	S-div	(1 page)
11 Oct 1988	PUC 2	Wd 03/10/88 ad 19/09/88--------- £ si 333332@.5=166666 £ ic 6000000/6166666 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
23 Sep 1988	PROSP	Listing of particulars	(55 pages)
13 Aug 1988	PROSP	Listing of particulars	(55 pages)
13 Jun 1988	AA	Full accounts made up to 31 December 1987 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
13 Jun 1988	363	Return made up to 20/05/88; full list of members	(16 pages)
26 May 1988	AA	Full accounts made up to 31 December 1986 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
13 May 1988	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
06 Apr 1988	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
11 Sep 1987	363	Return made up to 29/04/87; full list of members	(16 pages)
29 Jul 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Jul 1987	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Jul 1987	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jul 1987	AUDR	Auditor's report 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
09 Jul 1987	BS	Balance Sheet	(13 pages)
09 Jul 1987	AUDS	Auditor's statement	(1 page)
09 Jul 1987	MAR	Re-registration of Memorandum and Articles	(33 pages)
09 Jul 1987	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1987	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 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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