TOBORCA LIMITED

Company number 03870949

Date	Type	Description	View / Download
06 Aug 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2004	MA	Memorandum and Articles of Association	(17 pages)
24 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	(16 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	363s	Return made up to 03/11/03; full list of members	(12 pages)
04 Sep 2003	AUD	Auditor's resignation	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 8 clifford street london W1S 2LQ	(1 page)
23 Apr 2003	AA	Full accounts made up to 31 July 2002	(19 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288b	Director resigned	(1 page)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 90 fetter lane london EC4A 1JP	(2 pages)
27 Nov 2002	363s	Return made up to 03/11/02; full list of members	(11 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 75108@.01=751 £ ic 1613/2364	(3 pages)
10 Oct 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
10 Oct 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
10 Oct 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
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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