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THE 3RD MAN GROUP LIMITED

Company number 05872113

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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)
11 Dec 2007 88(2)R Ad 18/09/07--------- £ si 1400000@.05=70000 £ ic 437202/507202
20 Nov 2007 288a New director appointed
21 Oct 2007 353a Location of register of members (non legible)
17 Aug 2007 363a Return made up to 11/07/07; full list of members
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
22 Sep 2006 88(3) Particulars of contract relating to shares
22 Sep 2006 88(2)R Ad 11/08/06--------- £ si 6747443@.05=337372 £ ic 99830/437202
31 Aug 2006 88(2)R Ad 11/08/06-14/08/06 £ si 996617@.05=49830 £ ic 50000/99830
30 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
21 Aug 2006 CERT8 Certificate of authorisation to commence business and borrow
21 Aug 2006 117 Application to commence business
21 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 03/08/06
18 Aug 2006 88(2)R Ad 11/08/06--------- £ si 996617@.05=49830 £ ic 170/50000
09 Aug 2006 288a New director appointed
11 Jul 2006 NEWINC Incorporation