ROYCE THOMPSON LIMITED

Company number 01943245

Date	Type	Description	View / Download
06 Apr 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: c/o pacific scientific LTD 2A howarth road berkshire SL6 1AP	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1999	AA	Full accounts made up to 22 November 1998	(16 pages)
10 Jun 1999	225	Accounting reference date shortened from 31/12/98 to 24/11/98	(1 page)
26 Mar 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
18 Mar 1999	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 Document
18 Mar 1999	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 Document
18 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
25 Mar 1998	363(287)	Registered office changed on 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	287	Registered office changed on 08/01/98 from: c/o pacific scientific LIMITED seven centre bourne end buckinghamshire SL8 5YS	(1 page)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
11 Apr 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)