THRUVISION GROUP PLC

Company number 07149547

Date	Type	Description	View / Download
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 652,825.00	(9 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 265,325.00	(9 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Rupert Keeley as a director	(2 pages)
23 Apr 2010	AP03	Appointment of John Andrew Woollhead as a secretary	(3 pages)
23 Apr 2010	TM02	Termination of appointment of Colin Evans as a secretary	(3 pages)
22 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2010	AP01	Appointment of John Christopher Banks as a director	(3 pages)
11 Mar 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 4 March 2010 GBP 265,325.00	(10 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(103 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2010	SH03	Purchase of own shares.	(3 pages)
08 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2010	SH08	Change of share class name or designation	(2 pages)
08 Mar 2010	SH02	Consolidation and sub-division of shares on 22 February 2010	(12 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights 22/02/2010	(1 page)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 22/02/2010	(1 page)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 5,000,000.00	(10 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(103 pages)
08 Mar 2010	SH02	Sub-division of shares on 22 February 2010	(5 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 22/02/2010	(1 page)
23 Feb 2010	CERT8A	Commence business and borrow	(1 page)
23 Feb 2010	SH50	Trading certificate for a public company	(3 pages)

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