THRESHER WINES GROUP LIMITED

Company number 04355190

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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)
16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 123 £ nc 35160041/35160152 26/04/02
13 May 2002 88(2)R Ad 24/04/02--------- £ si 35159041@1=35159041 £ ic 1000/35160041
13 May 2002 88(2)R Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000
08 May 2002 123 Nc inc already adjusted 24/04/02
08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
21 Jan 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2002 NEWINC Incorporation