THOMAS TILLING LIMITED

Company number 00052492

Date	Type	Description	View / Download
19 Apr 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Feb 2000	AA	Accounts made up to 31 March 1999	(14 pages)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
07 Apr 1999	363a	Return made up to 25/02/99; full list of members	(7 pages)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(13 pages)
12 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 400000000@1=400000000 £ ic 233414370/633414370	(2 pages)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(13 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Aug 1998	123	£ nc 249785307/743300000 31/07/98	(1 page)
03 Mar 1998	363a	Return made up to 25/02/98; full list of members	(6 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Accounts made up to 31 December 1996	(13 pages)
10 Oct 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london swip 2PL	(1 page)
11 Mar 1997	363a	Return made up to 25/02/97; full list of members	(9 pages)