WATSON GRANGE LIMITED

Company number 03572738

Date	Type	Description	View / Download
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	123	£ nc 100/20000 14/12/98	(1 page)
01 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
08 Sep 1998	CERTNM	Company name changed thorntrade LIMITED\certificate issued on 09/09/98	(2 pages)
25 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jun 1998	NEWINC	Incorporation	(13 pages)

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