- Company Overview for INTERNATIONAL THOMSON LIMITED (01914851)
- Filing history for INTERNATIONAL THOMSON LIMITED (01914851)
- People for INTERNATIONAL THOMSON LIMITED (01914851)
- More for INTERNATIONAL THOMSON LIMITED (01914851)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 1994 | 122 |
£ ic 275000102/5000102 30/06/94 £ sr 270000000@1=270000000
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Request Document£ ic 275000102/5000102 30/06/94 £ sr 270000000@1=270000000 |
11 Jul 1994 | AA | Full group accounts made up to 31 December 1993 | |
28 Jun 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1994 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
02 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1993 | 122 |
£ ic 495000102/275000102 29/11/93 £ sr 220000000@1=220000000
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Request Document£ ic 495000102/275000102 29/11/93 £ sr 220000000@1=220000000 |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1993 | 173 |
Declaration of shares redemption:auditor's report
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|
Request DocumentDeclaration of shares redemption:auditor's report |
01 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Oct 1993 | AA | Full group accounts made up to 31 December 1992 | |
11 Aug 1993 | 363x |
Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members |
26 Oct 1992 | AA | Full group accounts made up to 31 December 1991 | |
21 Aug 1992 | 363x |
Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members |
10 Jul 1992 | 88(2)R |
Ad 12/06/92--------- £ si 5000000@1=5000000 £ ic 490000102/495000102
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Request DocumentAd 12/06/92--------- £ si 5000000@1=5000000 £ ic 490000102/495000102 |
18 Jun 1992 | 123 |
Nc inc already adjusted 11/06/92
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Request DocumentNc inc already adjusted 11/06/92 |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Mar 1992 | 88(2)R |
Ad 06/03/92--------- £ si 490000000@1=490000000 £ ic 102/490000102
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Request DocumentAd 06/03/92--------- £ si 490000000@1=490000000 £ ic 102/490000102 |
17 Mar 1992 | 123 |
Nc inc already adjusted 06/03/92
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Request DocumentNc inc already adjusted 06/03/92 |