TOPBOND PLC

Company number 01204146

Date	Type	Description	View / Download
08 May 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
03 Nov 2000	88(3)	Particulars of contract relating to shares	(1 page)
03 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 40000@1=40000 £ ic 60000/100000	(3 pages)
03 Nov 2000	123	Nc inc already adjusted 29/09/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Aug 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
01 Aug 2000	SA	Statement of affairs	(1 page)
01 Aug 2000	88(2)R	Ad 11/03/99--------- £ si 4779@1	(2 pages)
20 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
24 Dec 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(2 pages)
27 Aug 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Aug 1999	AUDS	Auditor's statement	(1 page)
27 Aug 1999	AUDR	Auditor's report	(1 page)
27 Aug 1999	BS	Balance Sheet	(1 page)
27 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Aug 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	363a	Return made up to 01/06/99; full list of members	(10 pages)
16 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jun 1999	88(2)R	Ad 17/03/99--------- £ si 30221@1=30221 £ ic 25000/55221	(2 pages)