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THOMSON PETTIE GROUP LIMITED

Company number SC143710

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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)
19 Apr 1995 363s Return made up to 05/04/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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 *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
19 Apr 1994 363s Return made up to 05/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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