TONI & GUY (LANCASTER) LIMITED

Company number 03659994

Date	Type	Description	View / Download
15 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares variation 25/10/06	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
18 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
02 Dec 2004	363s	Return made up to 02/11/04; full list of members	(8 pages)
02 Dec 2004	88(2)O	Ad 30/01/04--------- £ si 110000@1	(2 pages)
02 Jul 2004	AA	Full accounts made up to 31 August 2003	(19 pages)
16 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
16 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 110000@1=110000 £ ic 20000/130000	(2 pages)
16 Mar 2004	123	Nc inc already adjusted 30/01/04	(3 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Director removed 30/01/04
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)