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INTERNATIONAL THOMSON LIMITED

Company number 01914851

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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)
11 Jul 1994 122 £ ic 275000102/5000102 30/06/94 £ sr 270000000@1=270000000
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£ 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
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
  • WRES13 ‐ Written 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 DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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