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THOMAS MILLER & CO. LIMITED

Company number 01898192

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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)
06 Feb 2000 288b Director resigned
02 Feb 2000 363a Return made up to 31/12/99; full list of members
14 Oct 1999 AA Full group accounts made up to 31 December 1998
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
14 Jul 1999 288a New director appointed
20 Jun 1999 288a New director appointed
18 Jun 1999 288b Director resigned
08 Jan 1999 363s Return made up to 31/12/98; no change of members
21 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 123 £ nc 100000/1000000 25/11/97
01 Oct 1997 AA Full group accounts made up to 31 December 1996
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288b Director resigned
08 Jan 1997 363s Return made up to 31/12/96; no change of members
19 Aug 1996 AA Full group accounts made up to 31 December 1995
26 Jan 1996 363s Return made up to 31/12/95; no change of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
20 Dec 1995 CERT1 Certificate of re-registration from Unlimited to Limited