THUS GROUP LIMITED

Company number SC226738

Date	Type	Description	View / Download
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Sep 2009	288b	Appointment terminated director david crawford	(1 page)
05 May 2009	288c	Director's change of particulars / andrew may / 27/02/2009	(1 page)
01 May 2009	363a	Return made up to 07/01/09; full list of members	(6 pages)
01 May 2009	288a	Director appointed david william crawford logged form	(3 pages)
30 Apr 2009	288a	Director appointed andrew george fraser may logged form	(3 pages)
03 Apr 2009	288a	Director appointed philip stephen james davis	(3 pages)
14 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	288a	Secretary appointed heledd mair hanscomb	(1 page)
11 Feb 2009	288b	Appointment terminated secretary david macleod	(1 page)
10 Nov 2008	88(2)	Ad 28/10/08\gbp si 1964027@0.25=491006.75\gbp ic 45758091/46249097.75\	(2 pages)
23 Oct 2008	288a	Director appointed andrew george fraser may	(2 pages)
23 Oct 2008	288a	Director appointed david william crawford	(2 pages)
23 Oct 2008	288a	Director appointed ivan gunatilleke	(3 pages)
08 Oct 2008	288b	Appointment terminated director charles medlock	(1 page)
08 Oct 2008	288b	Appointment terminated director philip rogerson	(1 page)
08 Oct 2008	288b	Appointment terminated director alison wood	(1 page)
08 Oct 2008	288b	Appointment terminated director john maguire	(1 page)
08 Oct 2008	288b	Appointment terminated director ian chippendale	(1 page)
08 Oct 2008	288b	Appointment terminated director william allan	(1 page)
28 Aug 2008	288c	Director's change of particulars / philip male / 26/08/2008	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ File a/c's/appt new directors/auditors 31/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(51 pages)