TORQUIL CLARK HOLDINGS LIMITED

Company number 05298056

Date	Type	Description	View / Download
07 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	AA	Group of companies' accounts made up to 31 July 2006	(23 pages)
02 Jan 2007	363s	Return made up to 26/11/06; no change of members	(8 pages)
25 Jul 2006	AUD	Auditor's resignation	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2006	123	£ nc 6428570/7428570 28/04/06	(2 pages)
03 May 2006	AA	Full accounts made up to 31 July 2005	(17 pages)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	363s	Return made up to 26/11/05; full list of members	(9 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
22 Feb 2005	225	Accounting reference date shortened from 30/11/05 to 31/07/05	(1 page)
05 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 1328270@1=1328270 £ ic 5000000/6328270	(2 pages)
05 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)