THUS GROUP HOLDINGS LIMITED

Company number SC192666

Date	Type	Description	View / Download
16 May 2011	SH02	Sub-division of shares on 12 April 2011	(5 pages)
16 May 2011	SH08	Change of share class name or designation	(2 pages)
16 May 2011	CC04	Statement of company's objects	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 May 2011	MAR	Re-registration of Memorandum and Articles	(25 pages)
16 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 May 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Philip Male as a director	(1 page)
06 Oct 2010	AA	Accounts made up to 31 March 2010	(19 pages)
09 Jul 2010	TM02	Termination of appointment of Heledd Mair Hanscomb as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
26 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	(3 pages)
26 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
07 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(73 pages)
03 Sep 2009	288b	Appointment terminated director david crawford	(1 page)
16 Jul 2009	288a	Director appointed helen copestick	(1 page)
15 May 2009	288b	Appointment terminated director helen copestick	(1 page)
11 May 2009	288c	Director's change of particulars / andrew may / 27/02/2009	(1 page)
11 May 2009	288a	Director appointed helen copestick	(1 page)
30 Apr 2009	288a	Director appointed andrew george fraser may	(3 pages)
30 Apr 2009	288a	Director appointed david william crawford	(3 pages)
03 Apr 2009	288a	Director appointed philip stephen james davis	(3 pages)