TONI & GUY (COBHAM) LIMITED

Company number 03668799

Date	Type	Description	View / Download
29 Apr 2002	AUD	Auditor's resignation	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Feb 2002	123	Nc inc already adjusted 09/01/02	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sanctions variation sha 09/01/02	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(3 pages)
27 Nov 2001	363a	Return made up to 11/11/01; full list of members	(7 pages)
18 Oct 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
04 Jul 2001	353	Location of register of members	(1 page)
24 Nov 2000	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(16 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
10 Jan 2000	363s	Return made up to 11/11/99; full list of members	(8 pages)
23 Dec 1999	353	Location of register of members	(1 page)
12 Aug 1999	288c	Secretary's particulars changed	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: clifford's inn fetter lane london EC4A 1AS	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)

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