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TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC

Company number 02421761

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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)
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
10 Jul 1998 MA Memorandum and Articles of Association
10 Jul 1998 88(2)R Ad 01/07/98--------- £ si 49950000@1=49950000 £ ic 50002/50000002
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1998 123 £ nc 50004/50000004 01/07/98
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
04 Jun 1998 MA Memorandum and Articles of Association
04 Jun 1998 88(2)R Ad 01/06/98--------- £ si 2@1=2 £ ic 50000/50002
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1998 123 £ nc 50000/50004 01/06/98
01 May 1998 363s Return made up to 18/04/98; no change of members
24 Sep 1997 AA Full group accounts made up to 31 December 1996
21 May 1997 363s Return made up to 18/04/97; full list of members
08 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1996 363s Return made up to 18/04/96; no change of members
22 Apr 1996 AA Full group accounts made up to 31 December 1995