THEO FINANCE LIMITED

Company number 03707307

Date	Type	Description	View / Download
14 Jun 2007	AUD	Auditor's resignation	(1 page)
30 Apr 2007	363s	Return made up to 03/02/07; full list of members	(10 pages)
19 Apr 2007	88(2)R	Ad 11/12/06--------- us$ si 495760212@.001= 495760 us$ ic 55034/550794	(8 pages)
24 Mar 2007	122	Nc dec already adjusted 11/12/06 122 ‐ Conso 11/12/06	(1 page)
24 Mar 2007	123	Nc inc already adjusted 11/12/06	(1 page)
05 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
05 Mar 2007	MAR	Re-registration of Memorandum and Articles	(35 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Reduce auth cap /misc 11/12/06
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2006	363s	Return made up to 03/02/06; full list of members	(10 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2004	(23 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
05 May 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Apr 2005	363s	Return made up to 03/02/05; full list of members	(11 pages)
15 Apr 2005	363(288)	Director's particulars changed
08 Mar 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)

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