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THARROS LIMITED

Company number 02776918

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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 Oct 2001 288a New secretary appointed
19 Jan 2001 363s Return made up to 04/01/01; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 04/01/00; full list of members
23 May 1999 288a New director appointed
23 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288b Director resigned
20 Jan 1999 363s Return made up to 04/01/99; full list of members
08 Apr 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Jan 1998 363s Return made up to 04/01/98; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363s Return made up to 04/01/97; full list of members
27 Jan 1997 MEM/ARTS Memorandum and Articles of Association
27 Jan 1997 88(2)R Ad 19/12/96--------- £ si 420000@1=420000 £ ic 1240100/1660100
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jan 1997 123 £ nc 1500000/2000000 19/12/96
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1996 395 Particulars of mortgage/charge
02 May 1996 395 Particulars of mortgage/charge
29 Apr 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 AUD Auditor's resignation