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TOOTAL GROUP LIMITED

Company number 00053353

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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)
16 Aug 2004 288a New director appointed
13 Aug 2004 363a Return made up to 01/07/04; full list of members
04 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
11 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 288b Secretary resigned
22 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
19 Jan 2004 288b Director resigned
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363a Return made up to 01/07/03; full list of members
11 Jun 2003 288a New secretary appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 403a Declaration of satisfaction of mortgage/charge