THORN LIGHTING OVERSEAS

Company number 03295929

Date	Type	Description	View / Download
28 Apr 1997	88(2)P	Ad 03/03/97--------- £ si 17000000@1=17000000 £ ic 950001/17950001	(2 pages)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Apr 1997	123	Nc inc already adjusted 03/03/97	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1997	88(2)R	Ad 06/03/97--------- £ si 250000@1=250000 £ ic 700001/950001	(2 pages)
11 Mar 1997	SA	Statement of affairs	(4 pages)
11 Mar 1997	88(2)O	Ad 03/02/97--------- £ si 700000@1	(2 pages)
27 Feb 1997	88(2)P	Ad 03/02/97--------- £ si 700000@1=700000 £ ic 1/700001	(2 pages)
13 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(3 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
18 Dec 1996	NEWINC	Incorporation	(14 pages)