TOUCAN HOLDINGS LIMITED

Company number 03326551

Date	Type	Description	View / Download
27 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
21 Jan 2009	288b	Appointment terminated director gary couch	(1 page)
21 Jan 2009	288b	Appointment terminated director ian timms	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/11/2008	(4 pages)
12 Jun 2008	288b	Appointment terminated secretary stephen allen	(1 page)
31 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
31 Mar 2008	288c	Director's change of particulars / gary couch / 03/03/2008	(1 page)
31 Mar 2008	288c	Director's change of particulars / robert mcgregor / 03/03/2008	(2 pages)
31 Mar 2008	288c	Director's change of particulars / ian timms / 03/03/2008	(1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / stephen allen / 03/03/2008	(2 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(25 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(22 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 03/08/07
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
27 Mar 2007	363s	Return made up to 03/03/07; full list of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
10 Aug 2006	AUD	Auditor's resignation	(1 page)