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TONI & GUY INVESTMENT COMPANY LIMITED

Company number 02903482

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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)
21 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
13 Sep 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 11 pages (11 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
16 Mar 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 12 pages (12 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A	View PDF Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A - link opens in a new window - 1 page (1 page)
29 Apr 1999	363s	Return made up to 01/03/99; no change of members	View PDF Return made up to 01/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	363s	Return made up to 01/03/98; full list of members	View PDF Return made up to 01/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 75010@1=75010 £ ic 1000/76010	View PDF Ad 30/04/97--------- £ si 75010@1=75010 £ ic 1000/76010 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
20 Jun 1997	123	£ nc 1000/200000 30/04/97	View PDF £ nc 1000/200000 30/04/97 - link opens in a new window - 1 page (1 page)
27 Apr 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
23 Apr 1997	363s	Return made up to 01/03/97; no change of members	View PDF Return made up to 01/03/97; no change of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
23 Apr 1996	363s	Return made up to 01/03/96; full list of members	View PDF Return made up to 01/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 1996	88(2)R	Ad 11/12/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/12/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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