TOOLEY CAPITAL LIMITED

Company number 05824433

Date	Type	Description	View / Download
28 Nov 2008	88(2)	Ad 18/11/08\gbp si 15717476@1=15717476\gbp ic 120687450/136404926\	(2 pages)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
28 Nov 2008	123	Gbp nc 120687450/136404926\17/11/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Divded 11/09/2008	(3 pages)
12 Jun 2008	363a	Return made up to 22/05/08; full list of members	(10 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
07 May 2008	288b	Appointment terminated director ruth prior	(1 page)
16 Apr 2008	288c	Director's change of particulars / elizabeth aikman / 14/04/2008	(1 page)
14 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Nov 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	363a	Return made up to 22/05/07; full list of members	(15 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(3 pages)

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