THUS GROUP LIMITED

Company number SC226738

Date	Type	Description	View / Download
27 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	(45 pages)
24 Jan 2003	363a	Return made up to 07/01/03; bulk list available separately	(8 pages)
13 Nov 2002	288a	New director appointed	(3 pages)
07 Oct 2002	122	£ ic 56963162/23247833 09/09/02 £ sr 1348613156@0.025= 33715328	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: dalmore house, 310 st vincent street, glasgow, lanarkshire G2 5BB	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(55 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
12 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint kpmg as auditor 10/07/02	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Adopt rep of dir 10/07/02	(2 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
10 Jun 2002	353	Location of register of members	(1 page)
12 Apr 2002	88(2)R	Ad 14/03/02--------- £ si 1276526451@.025= 31913161 £ si 25000000@1=25000000 £ ic 50001/56963162	(2 pages)
29 Mar 2002	122	Conso s-div 20/03/02	(1 page)
29 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conditions of demerger 19/03/02	(4 pages)
20 Mar 2002	123	Nc inc already adjusted 11/03/02	(2 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2002	OC425	Scheme of arrangement - amalgamation	(8 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document