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THOMSON FINANCIAL (HOLDINGS) LIMITED

Company number 03863253

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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)
09 Jul 2004 88(2)R Ad 30/06/04--------- £ si 29883000@1=29883000 £ ic 34000002/63883002
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 123 £ nc 34001000/63884000 29/06/04
16 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
26 Nov 2003 88(2)R Ad 17/11/03--------- £ si 34000000@1=34000000 £ ic 2/34000002
26 Nov 2003 123 Nc inc already adjusted 17/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 363a Return made up to 30/09/03; full list of members
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 CERTNM Company name changed marketeye.com LIMITED\certificate issued on 28/08/03
26 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: aldgate house 33 aldgate high street london EC3N 1DL
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288b Secretary resigned;director resigned
18 Aug 2003 288a New director appointed
14 Mar 2003 AA Accounts made up to 31 December 2002
05 Nov 2002 AA Accounts made up to 31 December 2001