A & G THOMPSON LIMITED

Company number 03158854

Date	Type	Description	View / Download
02 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
07 May 1997	363a	Return made up to 14/02/97; full list of members	(7 pages)
07 May 1997	353	Location of register of members	(1 page)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
15 Nov 1996	288b	Director resigned	(1 page)
22 Mar 1996	MA	Memorandum and Articles of Association	(5 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
06 Mar 1996	88(2)R	Ad 19/02/96--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
06 Mar 1996	123	£ nc 100/1200 19/02/96	(1 page)
28 Feb 1996	288	Director resigned	(1 page)
28 Feb 1996	287	Registered office changed on 28/02/96 from: cross house westgate road newcastle upon tyne NE99 1SB	(1 page)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	288	New director appointed	(1 page)
28 Feb 1996	288	Secretary resigned	(2 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	New director appointed	(2 pages)
26 Feb 1996	CERTNM	Company name changed crossco (183) LIMITED\certificate issued on 27/02/96	(2 pages)
14 Feb 1996	NEWINC	Incorporation	(17 pages)