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THORNTONS LIMITED

Company number 00174706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2000 88(2)R Ad 28/02/00--------- £ si 2637@.1=263 £ ic 6655408/6655671
21 Feb 2000 88(2)R Ad 07/02/00--------- £ si 7657@.1=765 £ ic 6654643/6655408
15 Feb 2000 88(2)R Ad 24/01/00--------- £ si 12366@.1=1236 £ ic 6653407/6654643
04 Feb 2000 88(2)R Ad 13/01/00--------- £ si 10811@.1=1081 £ ic 6652326/6653407
04 Feb 2000 88(2)R Ad 13/01/00--------- £ si 36223@.1=3622 £ ic 6648704/6652326
27 Jan 2000 88(2)R Ad 10/01/00--------- £ si 36100@.1=3610 £ ic 6645094/6648704
27 Jan 2000 88(2)R Ad 06/01/00--------- £ si 10227@.1=1022 £ ic 6644072/6645094
20 Jan 2000 288a New director appointed
05 Jan 2000 363s Return made up to 05/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Nov 1999 AA Full group accounts made up to 26 June 1999
12 Oct 1999 288b Director resigned
07 Oct 1999 88(2)R Ad 20/09/99--------- £ si 3596@.1=359 £ ic 6643713/6644072
10 Sep 1999 288c Director's particulars changed
19 Jul 1999 88(2)R Ad 28/06/99--------- £ si 2190@.1=219 £ ic 6643494/6643713
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
05 Jul 1999 88(2)R Ad 21/06/99--------- £ si 3285@.1=328 £ ic 6643166/6643494
02 Jul 1999 88(2)R Ad 17/06/99--------- £ si 87743@.1=8774 £ ic 6634392/6643166
01 Jul 1999 88(2)R Ad 15/06/99--------- £ si 3833@.1=383 £ ic 6634009/6634392
01 Jul 1999 88(2)R Ad 08/06/99--------- £ si 1642@.1=164 £ ic 6633845/6634009
01 Jul 1999 88(2)R Ad 14/06/99--------- £ si 3833@.1=383 £ ic 6633462/6633845
08 Jun 1999 88(2)R Ad 24/05/99--------- £ si 2244@.1=224 £ ic 6633238/6633462
27 May 1999 88(2)R Ad 17/05/99--------- £ si 2190@.1=219 £ ic 6633019/6633238