THIRLSTONE PLC

Company number 02513432

Date	Type	Description	View / Download
27 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
05 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	288c	Director's particulars changed	(1 page)
08 Dec 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
29 Nov 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	363a	Return made up to 19/06/05; full list of members	(8 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(16 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
09 Jul 2004	363a	Return made up to 19/06/04; full list of members	(9 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
08 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 450100@1=450100 £ ic 50000/500100	(2 pages)
08 Dec 2003	123	Nc inc already adjusted 25/11/03	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2003	AA	Full accounts made up to 30 April 2003	(15 pages)
29 Nov 2003	AA	Interim accounts made up to 31 October 2003	(3 pages)
28 Nov 2003	288a	New secretary appointed	(2 pages)

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