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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)
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 1991 123 Nc inc already adjusted 25/09/91
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Request DocumentNc inc already adjusted 25/09/91
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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20 Nov 1991 169 £ ic 1000/960 25/09/91 £ sr 40@1=40
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Request Document£ ic 1000/960 25/09/91 £ sr 40@1=40
23 Oct 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
24 Sep 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
31 May 1990 288 New director appointed
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31 May 1990 363 Return made up to 20/03/90; full list of members
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26 Apr 1989 288 Director resigned
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06 Mar 1989 288 Director resigned
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30 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
30 Jan 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
07 Apr 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
07 Apr 1988 363 Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members
20 Feb 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
20 Feb 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 May 1986 288 New director appointed
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