TSO HOLDINGS A LIMITED

Company number 03646936

Date	Type	Description	View / Download
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1999	88(2)P	Ad 31/03/99--------- £ si 1983800@.01=19838 £ si 7680000@.1=768000 £ ic 2/787840	(10 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New director appointed	(4 pages)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
16 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
13 Apr 1999	122	S-div 25/03/99	(1 page)
13 Apr 1999	123	£ nc 1000/788000 25/03/99	(1 page)
31 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
26 Jan 1999	CERTNM	Company name changed enduretopic LIMITED\certificate issued on 27/01/99	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)