THOMSON PETTIE GROUP LIMITED

Company number SC143710

Date	Type	Description	View / Download
21 Aug 2003	169	£ ic 105263/69599 30/06/03 £ sr 35664@1=35664	(1 page)
23 Jul 2003	122	Nc dec already adjusted 26/06/03	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 26/06/03
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Jun 2003	AA	Accounts for a medium company made up to 30 September 2002	(25 pages)
09 May 2003	363s	Return made up to 05/04/03; full list of members	(10 pages)
14 May 2002	AA	Accounts for a medium company made up to 30 September 2001	(22 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Director resigned	(9 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
10 Aug 2001	169	£ ic 205263/105263 29/06/01 £ sr 100000@1=100000	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 162 29/06/01	(1 page)
14 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jun 2001	AA	Full accounts made up to 30 September 2000	(22 pages)
04 Jun 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(21 pages)