THEODORE ALEXANDER (LONDON) LIMITED

Company number 03198634

Date	Type	Description	View / Download
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	88(2)R	Ad 31/07/98--------- £ si 175670@1=175670 £ ic 20000/195670	(4 pages)
22 Sep 1998	363a	Return made up to 14/05/98; full list of members	(7 pages)
18 Sep 1998	AA	Accounts made up to 31 May 1997	(4 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	CERTNM	Company name changed paul maitland LIMITED\certificate issued on 06/01/98	(4 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 5267@1=5267 £ ic 14733/20000	(2 pages)
13 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 600@1=600 £ ic 14133/14733	(2 pages)
13 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 10665@1=10665 £ ic 3468/14133	(2 pages)
13 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 2666@1=2666 £ ic 802/3468	(2 pages)
13 Nov 1997	88(2)R	Ad 01/08/97--------- £ si 800@1=800 £ ic 2/802	(2 pages)
13 Nov 1997	123	Nc inc already adjusted 01/08/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	353	Location of register of members	(1 page)
13 Nov 1997	325	Location of register of directors' interests	(1 page)
13 Nov 1997	190	Location of debenture register	(1 page)