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TORQUIL CLARK LIMITED

Company number 02446388

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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)
13 Dec 2005 363s Return made up to 24/11/05; full list of members
12 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re intra group lo agree 09/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 288b Director resigned
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
20 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 MAR Re-registration of Memorandum and Articles
20 Dec 2004 53 Application for reregistration from PLC to private
20 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2004 363s Return made up to 24/11/04; full list of members
14 Dec 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 AA Full accounts made up to 31 July 2004
05 Dec 2003 363s Return made up to 24/11/03; full list of members
18 Nov 2003 AA Full accounts made up to 31 July 2003
04 Mar 2003 363s Return made up to 24/11/02; full list of members
04 Mar 2003 AUD Auditor's resignation