CURRENT THINKING LTD.

Company number 04610461

Date	Type	Description	View / Download
05 Apr 2003	MISC	Amending 882 iss 31/12/02	(3 pages)
22 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 33000@.01=330 £ ic 670/1000	(2 pages)
17 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 66900@.01=669 £ ic 1/670	(2 pages)
17 Jan 2003	122	S-div 31/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 subdivided 31/12/02 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
17 Jan 2003	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
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	CERTNM	Company name changed tapesent LIMITED\certificate issued on 30/12/02	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision reclassifie 09/08/02 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
23 Dec 2002	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
23 Dec 2002	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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2002	123	£ nc 100/1000 16/12/02	(1 page)
06 Dec 2002	NEWINC	Incorporation	(30 pages)

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