THINK ENVIRONMENTAL LIMITED

Company number 06325464

Date	Type	Description	View / Download
28 Aug 2008	88(2)	Ad 13/08/08\gbp si 20000@0.01=200\gbp ic 794.62/994.62\	(2 pages)
28 Aug 2008	88(2)	Ad 13/08/08\gbp si 71552@0.01=715.52\gbp ic 79.1/794.62\	(2 pages)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
11 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
08 Jul 2008	88(2)	Ad 01/07/08\gbp si 1300@0.01=13\gbp ic 26.55/39.55\	(1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 May 2008	88(2)	Ad 01/05/08\gbp si 1318@0.01=13.18\gbp ic 13.37/26.55\	(1 page)
25 Apr 2008	288b	Appointment terminated director markus binding	(1 page)
11 Apr 2008	288a	Director appointed mr david anthony heighton	(1 page)
12 Mar 2008	88(2)	Ad 01/03/08\gbp si 1337@0.01=13.37\gbp ic 1044/1057.37\	(2 pages)
23 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
23 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 4493@.01=44 £ ic 1000/1044	(2 pages)
23 Nov 2007	123	Nc inc already adjusted 07/11/07	(2 pages)
23 Nov 2007	122	S-div 08/11/07	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/div 07/11/07
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2007	NEWINC	Incorporation	(15 pages)

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