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THINC GROUP HOLDINGS LIMITED

Company number 05383911

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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)
24 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div at 0.0001P each 25/11/05
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 22222222@.000001	View PDF Ad 25/11/05--------- £ si 22222222@.000001 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	88(2)R	Ad 25/07/05--------- £ si 97137622@.01	View PDF Ad 25/07/05--------- £ si 97137622@.01 - link opens in a new window - 48 pages (48 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
30 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 100000000@.01	View PDF Ad 26/05/05--------- £ si 100000000@.01 - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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