THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

Date	Type	Description	View / Download
16 Oct 1997	288a	New director appointed	(2 pages)
05 Sep 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
01 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1997	363s	Return made up to 03/11/96; full list of members; amend	(10 pages)
07 Nov 1996	363s	Return made up to 03/11/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Aug 1996	AA	Full group accounts made up to 30 April 1996	(19 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 1996	123	£ nc 100000/300000 28/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Dec 1995	288	New director appointed	(2 pages)
09 Nov 1995	363s	Return made up to 03/11/95; no change of members 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
26 Jun 1995	288	Secretary's particulars changed	(2 pages)
02 May 1995	288	Director resigned	(2 pages)
07 Nov 1994	363s	Return made up to 03/11/94; full list of members 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
05 Jul 1994	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
16 Mar 1994	AUD	Auditor's resignation 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
28 Nov 1993	363s	Return made up to 12/11/93; 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 Sep 1993	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 May 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
17 May 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
19 Apr 1993	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