WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

Date	Type	Description	View / Download
14 Sep 1999	287	Registered office changed on 14/09/99 from: 3 lombard st london EC3V 9AQ	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
02 Sep 1999	CERTNM	Company name changed thistle nominees LIMITED\certificate issued on 02/09/99	(2 pages)
01 Jun 1999	363a	Return made up to 01/05/99; full list of members	(7 pages)
12 Apr 1999	AA	Accounts made up to 31 December 1998	(7 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
24 May 1998	363a	Return made up to 01/05/98; full list of members	(7 pages)
09 Apr 1998	AA	Accounts made up to 31 December 1997	(7 pages)
11 Jan 1998	353	Location of register of members	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
30 May 1997	363a	Return made up to 01/05/97; full list of members	(7 pages)
30 May 1997	363(190)	Location of debenture register address changed 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
16 May 1997	AA	Accounts made up to 31 December 1996	(7 pages)
18 Dec 1996	288b	Director resigned	(1 page)
31 May 1996	363a	Return made up to 01/05/96; full list of members	(9 pages)
19 Apr 1996	AA	Accounts made up to 31 December 1995	(6 pages)
17 Jul 1995	288	Director resigned 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
18 May 1995	363x	Return made up to 01/05/95; full list of members	(20 pages)
04 May 1995	AA	Accounts made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
28 Sep 1994	363x	Return made up to 24/09/94; full list of members 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
13 May 1994	AA	Accounts made up to 31 December 1993 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