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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)
05 Nov 1996 288b Director resigned
20 Oct 1996 287 Registered office changed on 20/10/96 from: 1 berkeley street, london, W1X 6NN
11 Oct 1996 288c Director's particulars changed
11 Oct 1996 288c Director's particulars changed
11 Oct 1996 288c Director's particulars changed
18 Sep 1996 CERTNM Company name changed trafalgar house public LIMITED c ompany\certificate issued on 18/09/96
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
09 Jun 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
19 Apr 1996 122 Conso s-div 29/03/96
13 Mar 1996 122 Conso s-div 29/02/96
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities