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TOROTRAK PLC

Company number 03580465

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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)
21 Jul 2010 AR01 Annual return made up to 9 June 2010 with bulk list of shareholders
23 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2009 363a Return made up to 09/06/09; bulk list available separately
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt scheme 24/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008 363s Return made up to 09/06/08; bulk list available separately
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
31 Aug 2007 88(2)R Ad 14/08/07--------- £ si 26182153@.1=2618215 £ ic 11990082/14608297
21 Aug 2007 123 Nc inc already adjusted 13/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business electronic 19/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res of officers 19/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2007 363s Return made up to 09/06/07; bulk list available separately
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
02 Jan 2007 288b Director resigned