THOMSON FINANCE NO 1472 LIMITED

Company number 03059250

Date	Type	Description	View / Download
07 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Jan 1998	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
28 May 1997	363a	Return made up to 22/05/97; full list of members	(9 pages)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
30 May 1996	363a	Return made up to 22/05/96; full list of members	(7 pages)
28 Mar 1996	CERTNM	Company name changed alnery no. 1472 LIMITED\certificate issued on 29/03/96	(2 pages)
25 Aug 1995	SA	Statement of affairs	(8 pages)
25 Aug 1995	88(2)O	Ad 08/08/95--------- £ si 1@1	(2 pages)
17 Aug 1995	88(2)P	Ad 08/08/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Aug 1995	288	New director appointed	(4 pages)
11 Aug 1995	288	New secretary appointed;new director appointed	(4 pages)
11 Aug 1995	288	New director appointed	(4 pages)
11 Aug 1995	288	New director appointed	(4 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: 9 cheapside london EC2V 6AD	(1 page)
11 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
10 Aug 1995	288	Director resigned	(2 pages)
22 May 1995	NEWINC	Incorporation	(30 pages)