TOKYO SHOPS LIMITED

Company number 03580916

Date	Type	Description	View / Download
25 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
24 Jul 2001	AA	Accounts made up to 30 June 2001	(5 pages)
20 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: newmill house park lane shiremoor newcastle upon tyne NE27 0TQ	(1 page)
02 Mar 2001	AA	Accounts made up to 30 June 2000	(5 pages)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
21 Feb 2000	AA	Accounts made up to 30 June 1999	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Jul 1998	MA	Memorandum and Articles of Association	(9 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 1000/1000000 07/07/98	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/98	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/98
20 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/98
15 Jun 1998	NEWINC	Incorporation	(13 pages)