TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
07 May 2003	88(2)R	Ad 14/02/01--------- £ si 8891810@.15	(2 pages)
07 May 2003	88(2)R	Ad 21/09/00--------- £ si 2@1	(2 pages)
07 May 2003	88(2)R	Ad 19/09/00--------- £ si 33979443@1	(2 pages)
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ App agreement 29/10/01
07 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 May 2003	123	£ nc 980000002/1069700002 29/10/01	(1 page)
28 Apr 2003	363s	Return made up to 02/03/03; full list of members	(8 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)
13 Jan 2003	288c	Director's particulars changed	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
16 Sep 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2002	AA	Group of companies' accounts made up to 30 June 2002	(30 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement approve 12/02/01 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
30 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 May 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
30 May 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)