THOMPSON PLASTICS GROUP HOLDINGS LIMITED

Company number 05585014

Date	Type	Description	View / Download
21 May 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
21 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 May 2008	288b	Appointment Terminated Director andrew eavis	(1 page)
21 May 2008	288a	Director appointed nabiel khan	(2 pages)
21 May 2008	288a	Director appointed richard clynes	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
21 May 2008	155(6)a	Declaration of assistance for shares acquisition
08 May 2008	288b	Appointment Terminated Secretary simon lunt	(1 page)
08 May 2008	288a	Secretary appointed stephen john wray	(1 page)
25 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
29 Dec 2007	363s	Return made up to 06/10/07; full list of members	(6 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
09 Nov 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
09 Nov 2006	363(353)	Location of register of members address changed
16 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
09 Feb 2006	SA	Statement of affairs	(18 pages)
09 Feb 2006	88(2)R	Ad 14/12/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 14/12/05	(29 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: bridge works, ferry lane hessle east yorkshire HU13 0TP	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	NEWINC	Incorporation	(12 pages)

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