THORIUM LIMITED

Company number 05141092

Date	Type	Description	View / Download
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 26/08/05 to 25/05/05	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	395	Particulars of mortgage/charge	(5 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: peter yates house manchester road bolton lancashire BL3 2PY	(1 page)
16 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 May 2005	MAR	Re-registration of Memorandum and Articles	(20 pages)
16 May 2005	53	Application for reregistration from PLC to private	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2005	AA	Full accounts made up to 26 August 2004	(7 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288a	New director appointed	(8 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2005	288a	New director appointed	(3 pages)
21 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 26/08/04	(1 page)
22 Oct 2004	288a	New director appointed	(4 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
18 Jun 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	395	Particulars of mortgage/charge	(17 pages)
10 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
04 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)