THI PLC

Company number 02880822

Date	Type	Description	View / Download
14 May 1998	288b	Director resigned	(1 page)
10 Jul 1997	363s	Return made up to 18/06/97; full list of members	(8 pages)
10 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1997	288c	Director's particulars changed	(1 page)
09 May 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
25 Jan 1997	288b	Director resigned	(1 page)
25 Jan 1997	288b	Director resigned	(1 page)
25 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1997	288b	Secretary resigned	(1 page)
25 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(32 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
23 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
23 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 400000@1=400000 £ ic 176000/576000	(2 pages)
23 Dec 1996	122	£ nc 976200/976000 19/12/96	(1 page)
23 Dec 1996	123	£ nc 176200/976200 19/12/96	(1 page)
10 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
07 Aug 1996	288	New director appointed	(1 page)
24 Jul 1996	288	Director resigned	(1 page)