THUS GROUP HOLDINGS LIMITED

Company number SC192666

Date	Type	Description	View / Download
11 Oct 1999	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
11 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(4 pages)
11 Oct 1999	288a	New director appointed	(3 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	CERTNM	Company name changed scottishpower telecommunications holdings LIMITED\certificate issued on 01/10/99	(2 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(3 pages)
02 Mar 1999	288a	New director appointed	(4 pages)
12 Feb 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 2ND floor saltire court 20 castle terrace, edinburgh EH1 2ET	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1999	NEWINC	Incorporation	(19 pages)