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THORNS GROUP PLC

Company number 02990964

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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)
03 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 May 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 May 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
07 May 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 May 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
07 May 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 May 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
07 May 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 May 1996	AA	Accounts made up to 30 September 1995	View PDF Accounts made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
03 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 May 1996	88(2)R	Ad 17/04/96--------- £ si 90000@1=90000 £ ic 10000/100000	View PDF Ad 17/04/96--------- £ si 90000@1=90000 £ ic 10000/100000 - link opens in a new window - 2 pages (2 pages)
03 May 1996	123	£ nc 10000/113400 14/04/96	View PDF £ nc 10000/113400 14/04/96 - link opens in a new window - 1 page (1 page)
13 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 30/04	View PDF Accounting reference date shortened from 31/12 to 30/04 - link opens in a new window - 1 page (1 page)
03 Jan 1996	88(2)R	Ad 01/06/95--------- £ si 2500@1	View PDF Ad 01/06/95--------- £ si 2500@1 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	MISC	882 to cancel issue of 100 shs	View PDF 882 to cancel issue of 100 shs - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	363s	Return made up to 16/11/95; full list of members	View PDF Return made up to 16/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1995	88(2)R	Ad 17/01/95--------- £ si 7500@1=7500 £ ic 100/7600	View PDF Ad 17/01/95--------- £ si 7500@1=7500 £ ic 100/7600 - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Feb 1995	123	£ nc 100/10000 17/01/95 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£ nc 100/10000 17/01/95

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