THOMASLLOYD CLIMATE SOLUTIONS LTD

Company number 05034664

Date	Type	Description	View / Download
11 Jan 2008	SA	Statement of affairs	(13 pages)
11 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 224431000@.01=2244310 £ ic 1242846/3487156	(2 pages)
13 Dec 2007	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2007	88(2)R	Ad 30/05/07--------- £ si 1@.01 £ ic 1242846/1242846	(2 pages)
11 Jul 2007	123	Nc inc already adjusted 30/05/07	(2 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Suspend article 30/05/07 RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 Jan 2007	CERTNM	Company name changed thomaslloyd holdings PLC\certificate issued on 09/01/07	(2 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2006	CERTNM	Company name changed dkm financial services holdings PLC\certificate issued on 11/09/06	(2 pages)
08 Sep 2006	288a	New director appointed	(1 page)
15 Aug 2006	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288a	New director appointed	(1 page)