THOR GROUP LIMITED

Company number 03074026

Date	Type	Description	View / Download
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Jul 1998	363s	Return made up to 29/06/98; no change of members 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
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
24 Jul 1997	363s	Return made up to 29/06/97; change of members 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
18 Aug 1996	288	New director appointed	(2 pages)
22 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
02 Jul 1996	288	Director resigned	(1 page)
04 Apr 1996	88(2)R	Ad 14/12/95--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Apr 1996	123	£ nc 1000/1001000 14/12/95	(1 page)
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: cowley house earl road cheadle hulme cheshire SK8 6QP	(1 page)
20 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	288	Secretary resigned	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
11 Sep 1995	CERTNM	Company name changed speed 5082 LIMITED\certificate issued on 12/09/95	(4 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: 174-180 old street london EC1V 9BP	(1 page)
29 Jun 1995	NEWINC	Incorporation	(17 pages)