TONI & GUY (LIVERPOOL 2) LIMITED

Company number 04923494

Date	Type	Description	View / Download
20 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
22 Aug 2006	123	Nc inc already adjusted 11/08/06	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shrholder right sanctio 11/08/06	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
24 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
10 Jan 2006	AAMD	Amended accounts made up to 31 August 2004	(6 pages)
19 Oct 2005	363a	Return made up to 07/10/05; full list of members	(3 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
29 Oct 2004	363s	Return made up to 07/10/04; full list of members	(8 pages)
15 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2004	353	Location of register of members	(1 page)
15 Mar 2004	225	Accounting reference date shortened from 31/10/04 to 31/08/04	(1 page)
15 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
07 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
21 Jan 2004	MA	Memorandum and Articles of Association	(17 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)