THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

Date	Type	Description	View / Download
04 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
12 Jul 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
28 May 2002	363s	Return made up to 22/02/02; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Oct 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
09 May 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 400999@1=400999 £ ic 1/401000	(2 pages)
15 Jun 2000	123	Nc inc already adjusted 08/06/00	(1 page)
15 Jun 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
15 Jun 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
15 Jun 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
15 Jun 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
24 Mar 2000	CERTNM	Company name changed sevco 1136 LIMITED\certificate issued on 27/03/00	(3 pages)
22 Feb 2000	NEWINC	Incorporation	(15 pages)