TORQUIL CLARK HOLDINGS LIMITED

Company number 05298056

Date	Type	Description	View / Download
12 Feb 2009	88(2)	Ad 30/01/09\gbp si 298278@1=298278\gbp ic 7626965/7925243\	(3 pages)
12 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan approved 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
13 Jan 2009	288a	Director appointed alexander charles robinson	(2 pages)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
06 Jun 2008	88(2)	Ad 21/03/08\gbp si 2584109@1=2584109\gbp ic 5042856/7626965\	(9 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Apr 2008	288a	Secretary appointed gillian mary davidson	(2 pages)
16 Apr 2008	288a	Director appointed peter martin craddock	(3 pages)
02 Apr 2008	225	Curr ext from 31/07/2008 to 31/12/2008	(1 page)
02 Apr 2008	123	Nc inc already adjusted 21/03/08	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Service agreement, 21/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
02 Apr 2008	AUD	Auditor's resignation	(1 page)
31 Mar 2008	288b	Appointment terminated secretary felice rea	(1 page)
31 Mar 2008	288a	Director appointed david john cutter	(4 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from st marks chapel ash wolverhampton west midlands WV3 0TZ	(1 page)
31 Mar 2008	288b	Appointment terminated director donald clark	(1 page)
20 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	(25 pages)
19 Feb 2008	169	£ sr 1285714@1 31/07/07	(1 page)
28 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)