THESAURUS COMPUTER SERVICES LIMITED

Company number 02069568

Date	Type	Description	View / Download
04 Dec 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 1996	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
04 Dec 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
04 Dec 1996	BS	Balance Sheet	(1 page)
04 Dec 1996	AUDR	Auditor's report	(1 page)
04 Dec 1996	AUDS	Auditor's statement	(6 pages)
27 Nov 1996	363s	Return made up to 21/11/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 1996	AA		(7 pages)
28 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
28 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
18 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
06 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1995	123	Nc inc already adjusted 26/05/95	(1 page)
24 Nov 1995	363s	Return made up to 21/11/95; full list of members	(6 pages)
08 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
02 Nov 1995	AA		(10 pages)
21 Feb 1995	AA	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
30 Jan 1995	287	Registered office changed on 30/01/95 from: midsummer house 409 midsummer boulevard central milton keynes MK9 3BN 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
29 Jan 1995	287	Registered office changed on 29/01/95 from: midsummer house 415C midsummer boulevard central milton keynes MK9 3BN 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
17 Jan 1995	363s	Return made up to 04/12/94; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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