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THALES READING 1 LTD

Company number 04081720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2008 88(2) Ad 08/10/08\gbp si 2307@0.527=1215.789\gbp ic 201347.539/202563.328\
10 Oct 2008 88(2) Ad 08/10/08\gbp si 1@0.527=0.527\gbp ic 201347.012/201347.539\
10 Oct 2008 OC138 Reduction of iss capital and minute (oc)
10 Oct 2008 CERT15 Certificate of reduction of issued capital
10 Oct 2008 OC Scheme of arrangement
10 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalise reserves 02/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme 02/09/2008
10 Jun 2008 88(2) Ad 09/05/08\gbp si 5000@0.527=2635\gbp ic 198712.012/201347.012\
07 May 2008 88(2) Ad 17/03/08\gbp si 29556@0.527=15576.012\gbp ic 183136/198712.012\
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
28 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
19 Dec 2007 88(2)R Ad 08/11/07--------- £ si 188@.527=99 £ ic 183037/183136
19 Dec 2007 288a New director appointed
19 Nov 2007 363s Return made up to 27/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2007 88(2)R Ad 01/10/07--------- £ si 631@.00527=3 £ ic 183034/183037
25 Oct 2007 88(2)R Ad 12/09/07--------- £ si 149@.527=78 £ ic 182956/183034
26 Sep 2007 88(2)R Ad 06/09/07--------- £ si 63000@.00527=332 £ ic 182624/182956
13 Jul 2007 88(2)R Ad 22/06/07--------- £ si 1625@.00527=8 £ ic 182616/182624
13 Jul 2007 88(2)R Ad 06/06/07--------- £ si 115@.00527 £ ic 182616/182616
13 Jul 2007 88(2)R Ad 01/06/07--------- £ si 450@.00527=2 £ ic 182614/182616
13 Jul 2007 88(2)R Ad 21/05/07--------- £ si 37506@.00527=197 £ ic 182417/182614