TORQUIL CLARK LIMITED

Company number 02446388

Date	Type	Description	View / Download
19 Feb 2003	AA	Full accounts made up to 31 July 2002	(17 pages)
01 Mar 2002	AA	Full accounts made up to 31 July 2001	(19 pages)
10 Jan 2002	363s	Return made up to 24/11/01; full list of members	(6 pages)
23 Jan 2001	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 2000	AA	Full accounts made up to 31 July 2000	(21 pages)
08 Mar 2000	363s	Return made up to 24/11/99; full list of members	(6 pages)
03 Dec 1999	AA	Full accounts made up to 31 July 1999	(18 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Mar 1999	122	S-div 02/03/99	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
14 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 1ST floor kings house st johns square wolverhampton WV2 4DT	(1 page)
25 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
25 Aug 1998	MISC	Amend 882R recd 311297 £49998	(2 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
12 May 1998	AUD	Auditor's resignation	(1 page)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Jan 1998	88(2)R	Ad 24/12/97--------- part-paid £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Jan 1998	123	Nc inc already adjusted 24/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(13 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)