THORN LIGHTING OVERSEAS

Company number 03295929

Date	Type	Description	View / Download
24 Dec 1999	363s	Return made up to 18/12/99; full list of members	(7 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
10 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	395	Particulars of mortgage/charge	(16 pages)
09 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
05 Mar 1999	AUD	Auditor's resignation	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(17 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1999	363s	Return made up to 18/12/98; no change of members	(6 pages)
15 Dec 1998	288b	Director resigned	(2 pages)
15 Dec 1998	288a	New secretary appointed	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288a	New director appointed	(3 pages)
15 Dec 1998	288a	New director appointed	(3 pages)
15 Dec 1998	288a	New director appointed	(3 pages)
25 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
06 Oct 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
19 Jan 1998	363s	Return made up to 18/12/97; full list of members	(8 pages)
04 May 1997	SA	Statement of affairs	(4 pages)
04 May 1997	88(2)O	Ad 03/03/97--------- £ si 17000000@1	(2 pages)