THAMES CRYOGENICS LIMITED

Company number 04712793

Date	Type	Description	View / Download
10 Aug 2005	CERTNM	Company name changed MC285 LIMITED\certificate issued on 10/08/05	(3 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
30 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
26 Apr 2004	363s	Return made up to 26/03/04; full list of members	(4 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: morgan cole solicitors apex plaza forbury road reading berkshire RG1 1AX	(1 page)
25 Mar 2004	88(2)R	Ad 17/03/04--------- £ si 270000@1=270000 £ ic 105000/375000	(2 pages)
25 Mar 2004	88(2)R	Ad 17/03/04--------- £ si 104999@1=104999 £ ic 1/105000	(2 pages)
25 Mar 2004	97	Commission payable relating to shares	(2 pages)
25 Mar 2004	123	Nc inc already adjusted 17/03/04	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed	(4 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)

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