TOROTRAK PLC

Company number 03580465

Date	Type	Description	View / Download
09 Jul 2013	SH19	Statement of capital on 9 July 2013 GBP 17,495,802.20	(4 pages)
09 Jul 2013	OC138	Reduction of iss capital and minute (oc)	(8 pages)
09 Jul 2013	CERT19	Certificate of reduction of share premium	(1 page)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 no member list	(5 pages)
02 Jul 2013	AP01	Appointment of Mr John Alexander Mclaren as a director on 28 June 2013	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Rawdon Quentin Vevers as a director on 28 June 2013	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Garry Wilson as a director on 28 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Richard Peter Elsy as a director on 30 September 2012	(1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 16,496,867.1	(3 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Recv accounts/ approve/ re reduction of share prem a/c renumeration/ re elect dir./ Re appt aud.re share plan/ 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(88 pages)
26 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
13 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr Jeremy Robert John Deering on 9 June 2011	(1 page)
25 Aug 2011	CH03	Secretary's details changed for Mr Jeremy Robert John Deering on 9 June 2011	(1 page)
25 Aug 2011	CH01	Director's details changed for Mr Jeremy Robert John Deering on 9 June 2011	(2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr Jeremy Robert John Deering on 9 June 2011	(1 page)
24 Aug 2011	TM01	Termination of appointment of John Grant as a director	(1 page)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(95 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2011	(3 pages)
20 Jun 2011	AP01	Appointment of Mr John Pix Weston as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of David Mackay as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of James Batchelor as a director	(1 page)
13 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(89 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)

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