TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
01 May 2002	288a	New secretary appointed	(1 page)
05 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed	(1 page)
12 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(29 pages)
17 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 5408875@.15=811331 £ ic 144588416/145399747	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: level 9 125 london wall london EC2Y 5AS	(1 page)
24 Jul 2001	288c	Director's particulars changed	(1 page)
24 May 2001	88(2)R	Ad 11/05/01--------- £ si 6640001@.15=996000 £ ic 143592416/144588416	(2 pages)
16 May 2001	AUD	Auditor's resignation	(1 page)
09 May 2001	88(2)R	Ad 11/04/01--------- £ si 58000000@.15=8700000 £ ic 134892416/143592416	(2 pages)
05 Apr 2001	123	Nc inc already adjusted 12/02/01	(1 page)
30 Mar 2001	363s	Return made up to 02/03/01; bulk list available separately	(8 pages)
29 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 8891810@.15=1333771 £ ic 99579202/100912973	(2 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	123	Nc inc already adjusted 12/02/01	(1 page)
06 Mar 2001	122	S-div 26/02/01	(1 page)
06 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Mar 2001	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
06 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
06 Mar 2001	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