DOW THAMES LIMITED

Company number 04139048

Date	Type	Description	View / Download
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
09 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Mar 2001	117	Application to commence business	(2 pages)
21 Mar 2001	CERTNM	Company name changed jewelport PLC\certificate issued on 21/03/01	(3 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 120 east road london N1 6AA	(1 page)
11 Jan 2001	NEWINC	Incorporation	(13 pages)

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