THOMPSON VALVES LIMITED

Company number 02791464

Date	Type	Description	View / Download
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	CERTNM	Company name changed thompson valves LIMITED\certificate issued on 05/01/99	(2 pages)
31 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 528036@1=528036 £ ic 2/528038	(2 pages)
31 Dec 1998	123	£ nc 1000/1000000 18/12/98	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
02 Feb 1998	363a	Return made up to 16/01/98; full list of members	(12 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
19 Mar 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	363a	Return made up to 16/01/97; no change of members	(7 pages)
12 Feb 1997	288c	Director's particulars changed	(1 page)
01 Feb 1997	190	Location of debenture register	(1 page)
01 Feb 1997	353	Location of register of members	(1 page)
28 Jan 1997	288a	New director appointed	(1 page)
22 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	288a	New secretary appointed	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	AUD	Auditor's resignation	(2 pages)
17 Sep 1996	386	Notice of resolution removing auditor	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
13 Feb 1996	363s	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(19 pages)

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