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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)
14 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 88(2) Wd 10/10/88 ad 03/10/88--------- premium £ si 22894@.2=4578
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/10/88 ad 03/10/88--------- premium £ si 22894@.2=4578
03 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Aug 1988 88(2) Wd 04/08/88 ad 08/07/88--------- £ si 465029@.2=93005
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Request DocumentWd 04/08/88 ad 08/07/88--------- £ si 465029@.2=93005
23 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Aug 1988 PUC 3 Wd 16/08/88 ad 13/04/88--------- premium £ si 150878@.2=30175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/88 ad 13/04/88--------- premium £ si 150878@.2=30175
18 Aug 1988 PUC 2 Wd 14/07/88 ad 11/07/88--------- premium £ si 25439@.2=5087
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/88 ad 11/07/88--------- premium £ si 25439@.2=5087
22 Jul 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1988 PUC 2 Wd 01/06/88 ad 23/05/88--------- premium £ si 7986@.2=1597
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/88 ad 23/05/88--------- premium £ si 7986@.2=1597
06 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1988 OC Reduction share premium acct
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Request DocumentReduction share premium acct
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Jun 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
27 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1988 PUC 3 Wd 20/05/88 ad 06/05/88--------- premium £ si 596521@.2=119304
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/05/88 ad 06/05/88--------- premium £ si 596521@.2=119304
25 May 1988 PUC 3 Wd 20/05/88 ad 22/04/88--------- £ si 181550@.2=36310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/05/88 ad 22/04/88--------- £ si 181550@.2=36310
23 May 1988 PUC 2 Wd 18/04/88 ad 11/04/88--------- premium £ si 25439@.2=5087
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 11/04/88--------- premium £ si 25439@.2=5087