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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)
14 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 DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 PROSP Listing of particulars
29 Jan 2002 PROSP Prospectus
21 Jan 2002 288a New director appointed
18 Jan 2002 PROSP Listing of particulars
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of directors 11/01/02
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
17 Jan 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 DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 31/03/02
15 Jan 2002 88(2)R Ad 11/01/02--------- £ si 1999998@.025=49999 £ ic 2/50001
14 Jan 2002 CERT8 Certificate of authorisation to commence business and borrow
14 Jan 2002 117 Application to commence business
10 Jan 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 NEWINC Incorporation