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TH GLOBAL LIMITED

Company number 00867281

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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)
27 Nov 1991 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
27 Nov 1991 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
19 Nov 1991 88(2)R Ad 28/10/91--------- £ si 696@.2=139 £ ic 38135701/38135840
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Request DocumentAd 28/10/91--------- £ si 696@.2=139 £ ic 38135701/38135840
04 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 88(2)R Ad 30/09/91--------- £ si 1127@.2=225 £ ic 38135476/38135701
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Request DocumentAd 30/09/91--------- £ si 1127@.2=225 £ ic 38135476/38135701
20 Sep 1991 88(2)R Ad 13/08/91--------- £ si 168363404@.2=33672680 £ ic 4462796/38135476
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Request DocumentAd 13/08/91--------- £ si 168363404@.2=33672680 £ ic 4462796/38135476
06 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1991 123 £ nc 140000000/190000000 22/07/91
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Request Document£ nc 140000000/190000000 22/07/91
05 Aug 1991 88(2)R Ad 12/07/91--------- £ si 828537@.2=165707 £ ic 4297089/4462796
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Request DocumentAd 12/07/91--------- £ si 828537@.2=165707 £ ic 4297089/4462796
23 Jul 1991 PROSP Listing of particulars
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18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 88(2)R Ad 14/02/91--------- £ si 1252723@.2=250544 £ ic 4046545/4297089
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Request DocumentAd 14/02/91--------- £ si 1252723@.2=250544 £ ic 4046545/4297089
05 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1991 363x Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
19 Feb 1991 288 Director resigned
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12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association