TOYOTA TSUSHO U.K. LIMITED

Company number 02669193

Date	Type	Description	View / Download
17 Apr 2000	288b	Director resigned	(1 page)
20 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	Nc inc already adjusted 24/12/98	(1 page)
26 Aug 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
05 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 17000000@1=17000000 £ ic 1000000/18000000	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1999	123	£ nc 2000000/20000000 24/12/98	(1 page)
31 Dec 1998	363s	Return made up to 09/12/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288c	Director's particulars changed	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
23 Dec 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)