THULE HOLDING LIMITED

Company number 05208892

Date	Type	Description	View / Download
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
10 Jan 2005	122	S-div 16/12/04	(1 page)
10 Jan 2005	123	Nc inc already adjusted 16/12/04	(1 page)
10 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
29 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 15279379@.1=1527937 £ ic 2/1527939	(4 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)

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