TOWLA INVESTMENTS LIMITED

Company number 02915814

Date	Type	Description	View / Download
16 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Feb 1996	88(2)R	Ad 19/07/95--------- £ si 4306716@1=4306716 £ ic 693284/5000000	(2 pages)
16 Feb 1996	123	Nc inc already adjusted 19/07/95	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Nov 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Jun 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
19 Jun 1995	288	New director appointed	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: c/o park nelson thompson 1 bell yard london WC2A 2JP	(1 page)
09 Apr 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
27 Oct 1994	288	New director appointed 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
26 Sep 1994	288	New director appointed 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
22 Sep 1994	288	Director's particulars 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 Document
23 Aug 1994	288	New director appointed 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
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jul 1994	88(2)R	Ad 06/07/94--------- £ si 692284@1=692284 £ ic 1000/693284 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
12 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jul 1994	123	£ nc 1000/693284 04/07/94 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
12 Jul 1994	224	Accounting reference date notified as 31/03 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
12 Jul 1994	88(2)R	Ad 04/07/94--------- £ si 998@1=998 £ ic 2/1000 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
05 Jun 1994	288	New director appointed 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