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THESIS UNIT TRUST MANAGEMENT LIMITED

Company number 03508646

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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)
03 Mar 1999 363s Return made up to 06/02/99; full list of members
06 Aug 1998 288b Director resigned
20 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/05/98
20 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/98
20 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/98
18 Mar 1998 88(2)R Ad 12/03/98--------- £ si 44999@1=44999 £ ic 1/45000
18 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 10000/60000 12/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
06 Feb 1998 NEWINC Incorporation