THOMPSON VALVES LIMITED

Company number 02791464

Date	Type	Description	View / Download
23 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 471962@1=471962 £ ic 528038/1000000	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 12/08/02
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 25/06/04
09 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
18 Feb 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Sep 2003	288b	Director resigned	(1 page)
20 Feb 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	395	Particulars of mortgage/charge	(19 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(7 pages)