THSP LIMITED

Company number 03152142

Date	Type	Description	View / Download
04 Jul 2000	288b	Director resigned	(1 page)
06 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Aug 1999	169	£ ic 150000/135000 30/07/99 £ sr 15000@1=15000	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
26 Jul 1999	AA	Full group accounts made up to 31 March 1999	(18 pages)
20 Jul 1999	288b	Director resigned	(1 page)
06 Feb 1999	363s	Return made up to 29/01/99; full list of members	(13 pages)
18 Aug 1998	AUD	Auditor's resignation	(2 pages)
11 Jun 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
24 Feb 1998	122	£ ic 850000/150000 16/02/98 £ sr 70000@10=700000	(1 page)
13 Feb 1998	363s	Return made up to 29/01/98; full list of members	(10 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 70000@10=700000 £ ic 150002/850002	(2 pages)
16 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 200000/900000 30/12/97	(1 page)
31 Dec 1997	CERTNM	Company name changed taube hodson stonex partners lim ited\certificate issued on 31/12/97	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288a	New director appointed 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
11 Aug 1997	CERTNM	Company name changed partners asset management limite d\certificate issued on 12/08/97	(3 pages)
11 Aug 1997	288c	Director's particulars changed	(1 page)
28 Jun 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
06 May 1997	288a	New secretary appointed	(2 pages)