THOMSON PETTIE GROUP LIMITED

Company number SC143710

Date	Type	Description	View / Download
11 Jul 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 1999	419a(Scot)	Dec mort/charge *	(4 pages)
04 Nov 1999	419a(Scot)	Dec mort/charge *	(5 pages)
04 Nov 1999	419a(Scot)	Dec mort/charge *	(5 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(3 pages)
13 May 1999	363s	Return made up to 05/04/99; no change of members	(5 pages)
07 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 100000@1=100000 £ ic 105263/205263	(2 pages)
08 Mar 1999	AA	Accounts for a medium company made up to 30 September 1998	(22 pages)
28 Oct 1998	123	Nc inc already adjusted 26/10/98	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
03 May 1998	363s	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
22 Aug 1997	AA	Accounts for a medium company made up to 31 March 1997	(24 pages)
02 May 1997	363s	Return made up to 05/04/97; change of members	(7 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
11 Feb 1997	122	£ ic 135000/115263 20/01/97 £ sr 19737@1=19737	(1 page)
26 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
29 May 1996	122	£ sr 6000@1 31/03/96	(1 page)
29 May 1996	363s	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)