THAMES INSURANCE BROKERS LIMITED

Company number 01507821

Date	Type	Description	View / Download
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 Feb 2000	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2000	288a	New secretary appointed	(2 pages)
08 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
06 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	287	Registered office changed on 28/07/99 from: 162 buckingham palace road london SW1W 9TR	(1 page)
27 Jul 1999	88(2)R	Ad 15/07/99--------- £ si 4101@1=4101 £ ic 10000/14101	(2 pages)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
27 Jul 1999	123	£ nc 10000/14101 15/07/99	(1 page)
27 Jul 1999	288a	New director appointed	(3 pages)
25 Nov 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
25 Nov 1998	363s	Return made up to 08/11/98; no change of members	(7 pages)
21 Nov 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
21 Nov 1997	363s	Return made up to 08/11/97; no change of members	(7 pages)
20 May 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 March 1996	(11 pages)