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THORNS GROUP PLC

Company number 02990964

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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)
13 May 2002 288b Director resigned
27 Mar 2002 CERTNM Company name changed thorns furniture & catering hire PLC\certificate issued on 27/03/02
25 Mar 2002 363s Return made up to 16/11/01; full list of members
04 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
17 Aug 2001 288b Director resigned
19 Jul 2001 288a New director appointed
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 02/05/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue shares/offer 04/01/01
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2001 363s Return made up to 16/11/00; full list of members
15 Nov 2000 AA Full group accounts made up to 30 April 2000
27 Oct 2000 288c Director's particulars changed
21 Mar 2000 CERTNM Company name changed thorns catering equipment hire p lc\certificate issued on 22/03/00
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288a New secretary appointed
20 Mar 2000 123 Nc inc already adjusted 09/03/00
20 Mar 2000 88(3) Particulars of contract relating to shares
20 Mar 2000 88(2)R Ad 09/03/00--------- £ si 562448@1=562448 £ ic 222300/784748
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1999 363s Return made up to 16/11/99; full list of members
24 Nov 1999 88(2)R Ad 01/07/99--------- £ si 8900@1=8900 £ ic 213400/222300
12 Oct 1999 AA Full group accounts made up to 30 April 1999
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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