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THROGMORTON PROPERTIES LIMITED

Company number 05795357

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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)
21 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
21 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
21 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 11/08/06
21 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	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 - 3 pages (3 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
31 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
31 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: summit house 12 red lion square london WC1R 4QD	View PDF Registered office changed on 31/07/06 from: summit house 12 red lion square london WC1R 4QD - link opens in a new window - 1 page (1 page)
31 Jul 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	View PDF Accounting reference date extended from 30/04/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
24 Jul 2006	CERTNM	Company name changed mislex (497) LIMITED\certificate issued on 24/07/06	View PDF Company name changed mislex (497) LIMITED\certificate issued on 24/07/06 - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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