PETER THOMSON INTERNATIONAL LTD

Company number 03937765

Date	Type	Description	View / Download
15 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
22 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/05/00	(1 page)
22 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 49900@1=49900 £ ic 2/49902	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jun 2000	123	£ nc 100/50000 22/05/00	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 54 kenilworth road leamington spa warwickshire CV32 6JW	(1 page)
10 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	NEWINC	Incorporation	(16 pages)