THRIVE RENEWABLES (HGL) LIMITED

Company number 03434297

Date	Type	Description	View / Download
14 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Jun 1998	288b	Director resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
28 Jan 1998	CERTNM	Company name changed coolcopy LIMITED\certificate issued on 29/01/98	(2 pages)
15 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 299980@.1=29998 £ ic 10002/40000	(2 pages)
15 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 100000@.1=10000 £ ic 2/10002	(2 pages)
28 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
26 Nov 1997	122	S-div 12/11/97	(1 page)
25 Nov 1997	288a	New director appointed	(4 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 10 lincolns inn fields london WC2A 3BP	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1997	123	Nc inc already adjusted 12/11/97	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288a	New secretary appointed	(2 pages)