THESIS ASSET MANAGEMENT LIMITED

Company number 01802101

Date	Type	Description	View / Download
06 Jan 1999	363s	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Dec 1998	288c	Director's particulars changed	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Nov 1998	88(2)R	Ad 28/10/98--------- £ si 50000@1=50000 £ ic 300000/350000	(2 pages)
20 Aug 1998	CERT6	Certificate of re-registration from Unlimited to Public Limited Company	(1 page)
20 Aug 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Aug 1998	BS	Balance Sheet	(1 page)
20 Aug 1998	AUDR	Auditor's report	(1 page)
20 Aug 1998	AUDS	Auditor's statement	(1 page)
20 Aug 1998	MAR	Re-registration of Memorandum and Articles	(43 pages)
20 Aug 1998	43(3)	Application for reregistration from private to PLC	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Aug 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
11 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 May 1998	123	£ nc 300000/1000000 09/04/98	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
05 Dec 1997	363s	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Oct 1997	288a	New director appointed	(2 pages)