TORPEDO FACTORY GROUP LIMITED

Company number 03298917

Date	Type	Description	View / Download
02 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 6054635@.01=60546 £ ic 2785/63331	(2 pages)
25 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1999	123	£ nc 5000/250000 18/11/99	(1 page)
16 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 155000@.01=1550 £ ic 1235/2785	(3 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
10 Sep 1999	88(2)R	Ad 06/08/99--------- £ si 540@.01=5 £ ic 1230/1235	(2 pages)
20 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 May 1999	88(2)R	Ad 11/05/99--------- £ si 625@.01=6 £ ic 1224/1230	(2 pages)
08 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 6250@.01=62 £ ic 1162/1224	(2 pages)
08 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 1875@.01	(2 pages)
01 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 2500@.01=25 £ ic 1020/1045	(2 pages)
12 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 11875@.01=118 £ ic 902/1020	(2 pages)
17 Sep 1998	122	S-div 20/08/98	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Apr 1998	88(2)R	Ad 10/04/98--------- £ si 900@1=900 £ ic 2/902	(2 pages)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
14 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
06 Jan 1997	NEWINC	Incorporation	(21 pages)