THOMAS GROUP HOLDINGS LIMITED

Company number 04516802

Date	Type	Description	View / Download
16 Jan 2003	88(2)R	Ad 01/10/02--------- £ si 48997@1=48997 £ ic 1/48998	(2 pages)
16 Jan 2003	123	Nc inc already adjusted 01/10/02	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 9 court road bridgend CF31 1BE	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	NEWINC	Incorporation	(17 pages)