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THOMSON ORGANISATION (NO. 7)(THE)

Company number 01929321

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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)
24 Aug 1992 363x Return made up to 07/08/92; full list of members
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17 Dec 1991 288 New director appointed
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17 Dec 1991 288 Director resigned
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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15 Aug 1991 363x Return made up to 07/08/91; full list of members
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04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Aug 1990 363 Return made up to 07/08/90; full list of members
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22 Aug 1990 AA Full accounts made up to 31 December 1989
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14 Nov 1989 363 Return made up to 30/10/89; full list of members
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06 Nov 1989 AA Full accounts made up to 31 December 1988
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03 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1988 123 Nc inc already adjusted
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22 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jul 1988 288 New director appointed
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07 Jul 1988 363 Return made up to 31/05/88; full list of members
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21 Apr 1988 AA Accounts made up to 31 December 1987
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28 Sep 1987 288 New director appointed
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28 Sep 1987 288 Director resigned
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28 Sep 1987 288 Secretary resigned;new secretary appointed
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09 May 1987 363 Return made up to 17/04/87; full list of members
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23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD