TORONTOSUDDEN LIMITED

Company number 03359173

Date	Type	Description	View / Download
24 Jan 1999	288b	Director resigned	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	363a	Return made up to 17/04/98; full list of members	(8 pages)
25 Jul 1998	288b	Director resigned	(1 page)
25 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 2ND floor no 1 minster court mincing lane london EC3R 7AA	(1 page)
05 Nov 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: 7TH floor leconfield house curzon street london W1X 7FB	(1 page)
08 Sep 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1997	400	Particulars of property mortgage/charge	(3 pages)
28 Aug 1997	88(2)R	Ad 15/08/97--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
28 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Aug 1997	123	£ nc 100/200002 15/08/97	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)

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