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THOMSON FINANCIAL INVESTOR LIMITED

Company number 02631489

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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)
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
30 Jul 2003 363s Return made up to 30/06/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 AA Full accounts made up to 31 December 2001
05 Mar 2003 AUD Auditor's resignation
30 Sep 2002 288c Secretary's particulars changed;director's particulars changed
30 Aug 2002 288b Director resigned
25 Jul 2002 363a Return made up to 30/06/02; full list of members
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
02 Jan 2002 AA Full accounts made up to 31 December 2000
30 Jul 2001 363a Return made up to 30/06/01; full list of members
18 Apr 2001 287 Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL
18 Apr 2001 288c Director's particulars changed
11 Apr 2001 CERTNM Company name changed i/b/e/s (U.K.) LIMITED\certificate issued on 11/04/01
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
13 Feb 2001 88(2)R Ad 17/01/01--------- £ si 1000000@1=1000000 £ ic 780000/1780000
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 2001 123 £ nc 1000000/2000000 18/01/01
23 Jan 2001 288a New secretary appointed