THEO FINANCE LIMITED

Company number 03707307

Date	Type	Description	View / Download
17 Jan 2001	88(2)R	Ad 20/12/00-21/12/00 £ si 80102@.001=80 £ ic 50050/50130	(2 pages)
17 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 50000@.001=50 £ ic 50000/50050	(2 pages)
22 Dec 2000	88(2)R	Ad 17/11/00--------- us$ si 230260@.001=230 us$ ic 40405/40635	(2 pages)
13 Nov 2000	88(2)R	Ad 10/10/00-30/10/00 us$ si 702429@.001=702 us$ ic 39703/40405	(2 pages)
07 Nov 2000	88(2)R	Ad 25/09/00-13/10/00 us$ si 2066247@.001=2066 us$ ic 37637/39703	(3 pages)
07 Nov 2000	88(2)R	Ad 25/09/00-03/10/00 us$ si 2558582@.001=2558 us$ ic 35079/37637	(4 pages)
01 Nov 2000	88(2)R	Ad 22/09/00--------- us$ si 3897612@.001=3897 us$ ic 31182/35079	(2 pages)
16 Oct 2000	88(2)R	Ad 19/09/00--------- us$ si 31182142@.001=31182 us$ ic 0/31182	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	MA	Memorandum and Articles of Association	(4 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
26 Sep 2000	123	Us$ nc 0/100000 13/09/00	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Apr 2000	363s	Return made up to 03/02/00; full list of members	(7 pages)
12 Apr 2000	363(287)	Registered office changed on 12/04/00 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
02 Dec 1999	88(2)R	Ad 03/08/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Oct 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
09 Aug 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Aug 1999	117	Application to commence business	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next