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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)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 3 titan way leyland lancashire PR5 3QW	View PDF Registered office changed on 11/01/99 from: 3 titan way leyland lancashire PR5 3QW - link opens in a new window - 1 page (1 page)
25 Nov 1998	88(2)R	Ad 27/07/98--------- £ si 91927293@.1=9192729 £ ic 2152200/11344929	View PDF Ad 27/07/98--------- £ si 91927293@.1=9192729 £ ic 2152200/11344929 - link opens in a new window - 3 pages (3 pages)
23 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	88(2)R	Ad 17/08/98--------- £ si 16243244@.1=1624324 £ ic 527876/2152200	View PDF Ad 17/08/98--------- £ si 16243244@.1=1624324 £ ic 527876/2152200 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	88(2)R	Ad 27/07/98--------- £ si 4838278@.1=483827 £ ic 44049/527876	View PDF Ad 27/07/98--------- £ si 4838278@.1=483827 £ ic 44049/527876 - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 440475@.1=44047 £ ic 2/44049	View PDF Ad 17/08/98--------- £ si 440475@.1=44047 £ ic 2/44049 - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 27 pages (27 pages)
07 Aug 1998	123	Nc inc already adjusted 06/07/98	View PDF Nc inc already adjusted 06/07/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 59 pages (59 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	View PDF Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	122	£ ic 50002/2 06/07/98 £ sr 500000@.10=50000	View PDF £ ic 50002/2 06/07/98 £ sr 500000@.10=50000 - link opens in a new window - 1 page (1 page)
20 Jul 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 140 pages (140 pages)
19 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 500000@.1=50000 £ ic 2/50002	View PDF Ad 12/06/98--------- £ si 500000@.1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	123	Nc inc already adjusted 12/06/98	View PDF Nc inc already adjusted 12/06/98 - link opens in a new window - 1 page (1 page)
19 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
19 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)

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TOROTRAK PLC

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