THOMAS A. HILL LIMITED

Company number 05336574

Date	Type	Description	View / Download
02 May 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 27085@1=27085 £ ic 85100/112185	(3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 01/07/05	(1 page)
15 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 85098@1=85098 £ ic 2/85100	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
11 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2005	CERTNM	Company name changed ever 2544 LIMITED\certificate issued on 10/03/05	(2 pages)
19 Jan 2005	NEWINC	Incorporation	(28 pages)