TATO HOLDINGS LIMITED

Company number 03258156

Date	Type	Description	View / Download
23 May 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
06 Nov 2001	169	£ ic 2252191/2222191 16/10/01 £ sr 150000@.2=30000	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
23 Oct 2001	363s	Return made up to 02/10/01; full list of members	(15 pages)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
23 Aug 2001	AUD	Auditor's resignation	(1 page)
11 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 8@.2=1 £ ic 2252189/2252190	(2 pages)
20 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 999@.2=199 £ ic 2251990/2252189	(4 pages)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
02 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 10133955@.2=2026791 £ ic 225199/2251990	(18 pages)
02 Jan 2001	122	S-div 13/12/00	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Jan 2001	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
02 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Jan 2001	123	£ nc 250000/2500000 13/12/00	(1 page)
04 Dec 2000	288c	Director's particulars changed	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: ramsgate road margate kent CT9 4JY	(1 page)
31 Oct 2000	363s	Return made up to 02/10/00; no change of members	(15 pages)
18 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: commercial avenue cheadle hulme cheshire SK8 6QH	(1 page)
15 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)