THAMES BANK PROPERTY COMPANY LIMITED

Company number 05108639

Date	Type	Description	View / Download
14 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
06 Apr 2005	123	Nc inc already adjusted 29/03/05	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: school passage hawks road kingston upon thames surrey KT1 3DU	(1 page)
30 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
21 Apr 2004	NEWINC	Incorporation	(18 pages)