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THUS GROUP HOLDINGS LIMITED

Company number SC192666

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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)
29 May 2001 288b Director resigned
09 Apr 2001 288a New director appointed
26 Feb 2001 363a Return made up to 19/01/01; bulk list available separately
14 Feb 2001 288c Director's particulars changed
26 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
12 Oct 2000 288a New director appointed
18 Aug 2000 AA Full group accounts made up to 31 March 2000
11 Aug 2000 288c Director's particulars changed
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 2000 288b Director resigned
30 May 2000 288c Director's particulars changed
30 May 2000 288b Director resigned
22 Mar 2000 288b Director resigned
15 Feb 2000 363a Return made up to 19/01/00; full list of members
15 Feb 2000 353 Location of register of members
01 Dec 1999 88(2)R Ad 18/10/99--------- £ si 25000000@1=25000000 £ ic 17637096/42637096
19 Nov 1999 88(2)R Ad 15/11/99--------- £ si 105483871@.025= 2637096 £ ic 29999998/32637094
19 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 123 Nc inc already adjusted 09/11/99
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 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 DocumentResolutions