THE TURKEY COMPANY (TTC) LIMITED

Company number 00701296

Date	Type	Description	View / Download
15 Mar 2001	AUD	Auditor's resignation	(1 page)
15 Mar 2001	AUD	Auditor's resignation	(1 page)
09 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
09 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 2001	395	Particulars of mortgage/charge	(12 pages)
07 Feb 2001	88(2)R	Ad 28/12/00--------- £ si 909876@1=909876 £ ic 5923861/6833737	(2 pages)
06 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2000	AA	Full accounts made up to 2 January 2000	(10 pages)
28 Sep 2000	88(2)R	Ad 18/09/00--------- £ si 224022@1=224022 £ ic 5699839/5923861	(2 pages)
22 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 3 January 1999	(9 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 4666244@1=4666244 £ ic 1013595/5679839	(2 pages)
06 Jul 1999	123	£ nc 2000000/7000000 11/06/99	(1 page)
16 Jun 1999	363s	Return made up to 24/05/99; no change of members 363(287) ‐ Registered office changed on 16/06/99 363(288) ‐ Director's particulars changed	(4 pages)
11 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
13 May 1998	AA	Full accounts made up to 28 December 1997	(8 pages)
28 Jan 1998	88(2)R	Ad 02/10/97--------- £ si 1013593@1=1013593 £ ic 2/1013595	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jan 1998	123	£ nc 100/2000000 02/10/97	(2 pages)
31 Jul 1997	AA	Accounts for a dormant company made up to 29 December 1996 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

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