TOUCAN HOLDINGS LIMITED

Company number 03326551

Date	Type	Description	View / Download
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
07 Apr 1999	363s	Return made up to 03/03/99; full list of members	(6 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 455 high road woodford green essex IG8 0XE	(1 page)
17 Sep 1998	88(2)R	Ad 06/08/98--------- £ si 100@1=100 £ ic 44666/44766	(2 pages)
17 Sep 1998	88(2)R	Ad 05/08/98--------- £ si 44664@1=44664 £ ic 2/44666	(2 pages)
17 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
17 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Sep 1998	123	£ nc 100000/100100 06/08/98	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	NEWINC	Incorporation	(13 pages)