TH GLOBAL LIMITED

Company number 00867281

Date	Type	Description	View / Download
21 Feb 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed	(42 pages)
22 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2007	53	Application for reregistration from PLC to private	(1 page)
22 Nov 2007	MAR	Re-registration of Memorandum and Articles	(85 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
27 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed	(45 pages)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(50 pages)
24 Aug 2006	288b	Director resigned	(1 page)
03 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	CERTNM	Company name changed kvaerner PLC\certificate issued on 20/03/06	(2 pages)
16 Feb 2006	363s	Return made up to 31/01/06; bulk list available separately	(48 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(38 pages)
19 May 2005	288b	Director resigned	(1 page)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(47 pages)
15 Dec 2004	CERTNM	Company name changed aker kvaerner PLC\certificate issued on 15/12/04	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)