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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 Apr 1995 88(2)R Ad 13/03/95--------- £ si 4254629@.2=850925 £ ic 241069256/241920181
14 Mar 1995 88(2)R Ad 28/02/95--------- £ si 43801@.2=8760 £ ic 241060496/241069256
14 Mar 1995 122 Conso s-div conve 28/02/95
10 Mar 1995 PROSP Listing of particulars
07 Mar 1995 288 Secretary's particulars changed
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1995 363x Return made up to 31/01/95; bulk list available separately
01 Mar 1995 288 Director resigned
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27 Feb 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
21 Feb 1995 288 Director's particulars changed
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16 Feb 1995 88(2)R Ad 01/01/95-31/01/95 £ si 36266@.2=7253 £ ic 241053243/241060496
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Request DocumentAd 01/01/95-31/01/95 £ si 36266@.2=7253 £ ic 241053243/241060496
13 Feb 1995 122 Conso s-div 27/01/95
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Request DocumentConso s-div 27/01/95
13 Feb 1995 88(2)R Ad 30/01/95--------- £ si 608901@.2=121780 £ ic 240931463/241053243
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Request DocumentAd 30/01/95--------- £ si 608901@.2=121780 £ ic 240931463/241053243
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1995 PROSP Listing of particulars
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15 Jan 1995 88(2)R Ad 01/12/94-31/12/94 £ si 25531@.2=5106 £ ic 240926357/240931463
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Request DocumentAd 01/12/94-31/12/94 £ si 25531@.2=5106 £ ic 240926357/240931463