THRESHER WINES GROUP LIMITED filing history - Find and update company information - GOV.UK

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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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2002	123	£ nc 35160041/35160152 26/04/02	View PDF £ nc 35160041/35160152 26/04/02 - link opens in a new window - 2 pages (2 pages)
13 May 2002	88(2)R	Ad 24/04/02--------- £ si 35159041@1=35159041 £ ic 1000/35160041	View PDF Ad 24/04/02--------- £ si 35159041@1=35159041 £ ic 1000/35160041 - link opens in a new window - 2 pages (2 pages)
13 May 2002	88(2)R	Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
08 May 2002	123	Nc inc already adjusted 24/04/02	View PDF Nc inc already adjusted 24/04/02 - link opens in a new window - 2 pages (2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	225	Accounting reference date extended from 31/01/03 to 28/02/03	View PDF Accounting reference date extended from 31/01/03 to 28/02/03 - link opens in a new window - 1 page (1 page)
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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