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THUS GROUP LIMITED

Company number SC226738

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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)
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 363a Return made up to 07/01/08; bulk list available separately
11 Feb 2008 288b Director resigned
19 Nov 2007 288a New director appointed
13 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors/directors 25/07/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 288b Director resigned
14 Mar 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 07/01/07; bulk list available separately
08 Feb 2007 SA Statement of affairs
08 Feb 2007 88(2)R Ad 01/02/07--------- £ si 2274701@.25=568675 £ ic 54977737/55546412
07 Dec 2006 288a New director appointed
29 Nov 2006 288c Director's particulars changed
13 Nov 2006 288a New director appointed
30 Oct 2006 288c Director's particulars changed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt new dir/kpmg aud 08/09/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
15 Mar 2006 122 Conso 10/03/06
06 Mar 2006 SA Statement of affairs