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TOY OPTIONS GROUP PLC

Company number 03411974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Sep 1997 88(2)R Ad 17/09/97--------- £ si 49998@1=49998 £ ic 2/50000
19 Sep 1997 123 £ nc 1000/50000 17/09/97
17 Sep 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Sep 1997 AUDR Auditor's report
17 Sep 1997 AUDS Auditor's statement
17 Sep 1997 BS Balance Sheet
17 Sep 1997 MAR Re-registration of Memorandum and Articles
17 Sep 1997 43(3)e Declaration on reregistration from private to PLC
17 Sep 1997 43(3) Application for reregistration from private to PLC
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1997 288a New secretary appointed;new director appointed
04 Aug 1997 288a New director appointed
03 Aug 1997 287 Registered office changed on 03/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1997 288b Secretary resigned
03 Aug 1997 288b Director resigned
30 Jul 1997 NEWINC Incorporation