UK THERMOS LIMITED

Company number 04037228

Date	Type	Description	View / Download
10 Oct 2008	169	Gbp ic 223540/189575\26/09/08\gbp sr 33965@1=33965\	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2008	363a	Return made up to 20/07/08; full list of members	(6 pages)
30 Jun 2008	353a	Location of register of members (non legible)	(1 page)
30 Jun 2008	190a	Location of debenture register (non legible)	(2 pages)
23 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
30 Jul 2007	363a	Return made up to 20/07/07; full list of members	(6 pages)
27 Jun 2007	353a	Location of register of members (non legible)	(1 page)
27 Jun 2007	190a	Location of debenture register (non legible)	(1 page)
27 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
17 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
21 Sep 2006	363a	Return made up to 20/07/06; full list of members	(7 pages)
21 Sep 2006	363(353)	Location of register of members address changed
09 Feb 2006	288a	New director appointed	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2006	169	£ ic 92928/28963 29/11/05 £ sr 63965@1=63965	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(19 pages)
09 Aug 2005	363a	Return made up to 20/07/05; full list of members	(7 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 2004	88(2)R	Ad 18/11/04--------- £ si 194577@1=194577 £ ic 92928/287505	(2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap 194,577 x £1 shares 18/11/04
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name