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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)
02 Jan 2007 288b Secretary resigned
04 Dec 2006 MISC Section 394
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Performance share plan 30/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 363s Return made up to 09/06/06; bulk list available separately
07 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts adoptd/dir apt 20/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 288b Director resigned
15 May 2006 288b Director resigned
26 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 09/06/05; bulk list available separately
04 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 09/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
23 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
18 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 09/06/03; full list of members
26 Jun 2003 288a New director appointed
07 Jan 2003 288a New director appointed
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed