THOMAS, CARROLL GROUP PLC

Company number 00869707

Date	Type	Description	View / Download
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2000	88(2)R	Ad 30/04/00--------- £ si 49000@1=49000 £ ic 1053/50053	(4 pages)
30 Oct 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2000	AUDS	Auditor's statement	(1 page)
30 Oct 2000	AUDR	Auditor's report	(1 page)
30 Oct 2000	BS	Balance Sheet	(1 page)
30 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
15 Oct 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
13 May 1999	363s	Return made up to 20/03/99; no change of members	(7 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
01 Sep 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
01 Sep 1998	363s	Return made up to 20/03/98; full list of members	(11 pages)
23 Jun 1998	88(2)R	Ad 14/10/97--------- £ si 53@1=53 £ ic 1040/1093	(7 pages)
02 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	363s	Return made up to 20/03/97; no change of members	(6 pages)
14 Jan 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
19 Jun 1996	AA	Full accounts made up to 30 September 1995	(23 pages)
16 May 1996	288	New director appointed	(2 pages)