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THOMAS, CARROLL GROUP PLC

Company number 00869707

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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)
16 May 1996 288 Director resigned
10 May 1996 288 New director appointed
10 Apr 1996 363s Return made up to 20/03/96; no change of members
29 Aug 1995 169 £ sr 40@1 30/09/94
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
26 Jun 1995 88(2)R Ad 01/10/94--------- £ si 40@1
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26 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jun 1995 122 Nc dec already adjusted 30/09/94
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Request DocumentNc dec already adjusted 30/09/94
22 Jun 1995 363a Return made up to 20/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1994 88(2)R Ad 30/09/93--------- £ si 120@1
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Request DocumentAd 30/09/93--------- £ si 120@1
28 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
12 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1994 169 £ sr 40@1 29/09/93
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Request Document£ sr 40@1 29/09/93
16 May 1994 363s Return made up to 20/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/03/94; full list of members
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 169 £ sr 40@1 25/09/92
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Request Document£ sr 40@1 25/09/92
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Apr 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed