THINKANALYTICS LTD.

Company number SC220239

Date	Type	Description	View / Download
22 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
15 Jun 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
14 Jul 2003	363s	Return made up to 14/06/03; change of members	(8 pages)
16 Apr 2003	88(2)R	Ad 07/04/03--------- £ si 140667@.01=1406 £ ic 5570/6976	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares re-classified 07/04/03	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
05 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 117000@.01=1170 £ ic 4400/5570	(2 pages)
05 Dec 2002	123	Nc inc already adjusted 26/11/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Oct 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 14/06/02; full list of members	(13 pages)
21 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
05 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: drummond tlg, 1ST floor city wall house 32 eastwood avenue, glasgow lanarkshire, G41 3NS	(1 page)
05 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)