THRIVE RENEWABLES (HGL) LIMITED

Company number 03434297

Date	Type	Description	View / Download
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Sep 2001	363a	Return made up to 15/09/01; full list of members	(5 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2000	363a	Return made up to 15/09/00; change of members	(5 pages)
14 Nov 2000	363(353)	Location of register of members 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
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Jul 2000	169	£ ic 40000/30000 31/05/00 £ sr 100000@.1=10000	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
16 Sep 1999	363a	Return made up to 15/09/99; change of members	(6 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: hurricane way norwich norfolk NR6 6EW	(1 page)
23 Jul 1999	88(2)R	Ad 12/11/97--------- £ si 100000@.1	(2 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Jun 1999	353	Location of register of members	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	CERTNM	Company name changed geografix group LIMITED\certificate issued on 27/01/99	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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