THIERRY'S WINE SERVICES LIMITED

Company number 03711806

Date	Type	Description	View / Download
18 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £112.27 31/08/06	(1 page)
18 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 189@.01=1 £ ic 886/887	(2 pages)
18 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
18 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 76436@.01=764 £ ic 122/886	(2 pages)
18 Sep 2006	123	Nc inc already adjusted 30/08/06	(2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £764.36 30/08/06
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2006	169	£ ic 124/122 01/08/06 £ sr 216@.01=2	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Aug 2006	169	£ ic 126/124 24/07/06 £ sr 225@.01=2	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	169	£ ic 131/126 10/05/06 £ sr 556@.01=5	(1 page)
06 Jun 2006	363a	Return made up to 11/02/06; full list of members	(5 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 556 shares 20/04/06
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
04 Jan 2006	288a	New secretary appointed	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
14 Dec 2005	363a	Return made up to 11/02/05; full list of members; amend	(9 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	88(2)R	Ad 04/01/05-04/01/05 £ si 135@0.01=1	(2 pages)
15 Jul 2005	363a	Return made up to 11/02/05; full list of members	(5 pages)