THOMAS ROBERTS ESTATES LIMITED

Company number 03888795

Date	Type	Description	View / Download
12 Jul 2000	288b	Director resigned	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
21 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 168592@1=168592 £ ic 2/168594	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(3 pages)
11 Feb 2000	288a	New director appointed	(3 pages)
06 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288a	New director appointed	(3 pages)
06 Feb 2000	288a	New secretary appointed	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 35 basinghall street london EC2V 5DE	(1 page)
06 Feb 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
06 Feb 2000	123	Nc inc already adjusted 28/01/00	(1 page)
06 Feb 2000	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
06 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 2000	CERTNM	Company name changed trushelfco (no.2579) LIMITED\certificate issued on 24/01/00	(2 pages)
21 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
06 Dec 1999	NEWINC	Incorporation	(19 pages)