THRUVISION GROUP PLC

Company number 07149547

Date	Type	Description	View / Download
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 808,870.16	(10 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 798,571.75	(10 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 726,847.61	(10 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(103 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas James Holgate as a director on 8 July 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 no member list	(10 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 726,595.90	(10 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(105 pages)
22 Nov 2012	TM01	Termination of appointment of Rupert Graham Keeley as a director on 25 July 2012	(1 page)
22 Nov 2012	TM01	Termination of appointment of John Christopher Banks as a director on 25 July 2012	(1 page)
07 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(87 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Bernard Joseph Waldren as a director on 1 July 2012	(2 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 655,371.16	(10 pages)
01 Apr 2012	AP01	Appointment of Mr Paul Taylor as a director on 1 April 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 8 February 2012 no member list	(8 pages)
31 Aug 2011	AP01	Appointment of Mr Nicholas James Holgate as a director	(2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 652,825.00 EUR 1,954.60	(13 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(77 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with bulk list of shareholders	(23 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 652,825.00	(9 pages)