THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

Date	Type	Description	View / Download
27 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(26 pages)
01 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 100000@1=100000 £ ic 1580000/1680000	(2 pages)
11 Sep 2003	123	Nc inc already adjusted 19/08/03	(2 pages)
11 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
15 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
08 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 5 east pallant chichester west sussex PO19 its	(1 page)
07 Oct 2002	88(2)R	Ad 28/08/02--------- £ si 50000@1=50000 £ ic 1530000/1580000	(2 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
29 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(20 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)