THG PLC

Company number 06539496

Date	Type	Description	View / Download
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
19 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(32 pages)
28 Mar 2013	TM01	Termination of appointment of David Golden as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Alexander Paul Brick as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mrs Daina Spedding as a director	(2 pages)
11 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 3,055,409	(31 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2013	AP01	Appointment of Mr Clive Robert Lewis as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Darren Rajanah as a director	(1 page)
13 Nov 2012	AP01	Appointment of Paul Jonathan Gedman as a director	(2 pages)
19 Oct 2012	AP01	Appointment of David Golden as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Oliver Nobahar-Cookson as a director	(1 page)
15 Oct 2012	AP01	Appointment of Richard Pennycook as a director	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 2,902,945.00	(30 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(29 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 62,746,531	(30 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 10/02/2012	(1 page)
28 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(80 pages)
08 Nov 2011	AP01	Appointment of Mr William Mark Evans as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of William Evans as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Paul Meehan as a director	(1 page)

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