THORESEN LIMITED

Company number 05174050

Date	Type	Description	View / Download
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)
24 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(2 pages)
11 Jan 2007	MA	Memorandum and Articles of Association	(11 pages)
08 Jan 2007	CERTNM	Company name changed consigo LIMITED\certificate issued on 08/01/07	(2 pages)
14 Aug 2006	363a	Return made up to 04/08/06; full list of members	(5 pages)
20 Apr 2006	288c	Director's particulars changed	(2 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	363s	Return made up to 08/07/05; full list of members	(6 pages)
01 Aug 2005	363(288)	Director's particulars changed
25 May 2005	288c	Director's particulars changed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
14 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	288a	New director appointed	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	NEWINC	Incorporation	(14 pages)