- Company Overview for THOMSON PETTIE GROUP LIMITED (SC143710)
- Filing history for THOMSON PETTIE GROUP LIMITED (SC143710)
- People for THOMSON PETTIE GROUP LIMITED (SC143710)
- Charges for THOMSON PETTIE GROUP LIMITED (SC143710)
- More for THOMSON PETTIE GROUP LIMITED (SC143710)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 1995 | 363s |
Return made up to 05/04/95; change of members
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Request DocumentReturn made up to 05/04/95; change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Jul 1994 | 287 |
Registered office changed on 14/07/94 from: 96 dykehead street queenslie ind estate glasgow G33 4AQ
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Request DocumentRegistered office changed on 14/07/94 from: 96 dykehead street queenslie ind estate glasgow G33 4AQ |
27 May 1994 | 466(Scot) | Alterations to a floating charge | |
27 May 1994 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
26 May 1994 | 466(Scot) | Alterations to a floating charge | |
19 May 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
17 May 1994 | 410(Scot) | Partic of mort/charge * | |
16 May 1994 | 410(Scot) | Partic of mort/charge * | |
06 May 1994 | 410(Scot) | Partic of mort/charge * | |
28 Apr 1994 | 88(2)R |
Ad 26/04/94--------- £ si 33000@1=33000 £ ic 102000/135000
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Request DocumentAd 26/04/94--------- £ si 33000@1=33000 £ ic 102000/135000 |
28 Apr 1994 | 88(2)R |
Ad 26/04/94--------- £ si 25000@1=25000 £ ic 77000/102000
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Request DocumentAd 26/04/94--------- £ si 25000@1=25000 £ ic 77000/102000 |
28 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 1994 | 123 |
Nc inc already adjusted 26/04/94
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Request DocumentNc inc already adjusted 26/04/94 |
28 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1994 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
28 Apr 1994 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
19 Apr 1994 | 363s |
Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members |
16 Nov 1993 | 288 | New director appointed | |
16 Nov 1993 | 88(2)R |
Ad 12/11/93--------- £ si 7000@1=7000 £ ic 70000/77000
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Request DocumentAd 12/11/93--------- £ si 7000@1=7000 £ ic 70000/77000 |
19 Aug 1993 | 466(Scot) | Alterations to a floating charge | |
17 Aug 1993 | 466(Scot) | Alterations to a floating charge | |
04 Aug 1993 | 466(Scot) | Alterations to a floating charge |