TONI & GUY (BASINGSTOKE) LIMITED

Company number 04378647

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
16 Jan 2007	123	Nc inc already adjusted 17/11/06	(2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re division 17/11/06
16 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re right and privileges 17/11/06	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(15 pages)
27 Feb 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
24 May 2005	AA	Total exemption full accounts made up to 31 August 2004	(16 pages)
06 Apr 2005	363s	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sanction rights variati 02/07/04	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Resignation of dirs 02/07/04
20 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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