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THA GROUP LIMITED

Company number 05603626

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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)
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha option scheme 17/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
24 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Feb 2006 287 Registered office changed on 23/02/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
23 Feb 2006 88(2)R Ad 28/01/06--------- £ si 2@1=2 £ ic 1/3
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
30 Jan 2006 CERTNM Company name changed howper 557 LIMITED\certificate issued on 30/01/06
26 Oct 2005 NEWINC Incorporation