THORN SECURITY GROUP LIMITED

Company number 02899116

Date	Type	Description	View / Download
23 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Jul 1996	288	Director resigned	(2 pages)
19 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
19 Jul 1996	288	Director resigned	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
19 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
28 Mar 1996	363s	Return made up to 16/02/96; full list of members	(21 pages)
08 Dec 1995	AA	Full group accounts made up to 31 March 1995	(35 pages)
28 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 307298673@.01=3072986 £ ic 7770566/10843552	(20 pages)
24 Nov 1995	122	Conve 20/10/95	(1 page)
13 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(156 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
13 Jun 1995	288	Director's particulars changed	(2 pages)
26 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 3767241@.5=1883620 £ ic 5886946/7770566	(2 pages)
16 Mar 1995	363s	Return made up to 16/02/95; full list of members	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
18 Oct 1994	224	Accounting reference date notified as 31/03 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
12 Oct 1994	288	New director appointed 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
08 Sep 1994	88(2)R	Ad 05/09/94--------- £ si 101027@.5=50513 £ ic 5843887/5894400	(4 pages)
26 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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