TOCRIS HOLDINGS LIMITED

Company number 06008610

Date	Type	Description	View / Download
19 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
19 Jul 2011	SH02	Sub-division of shares on 30 June 2011	(5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/06/2011	(1 page)
19 Jul 2011	SH03	Purchase of own shares.	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 567 28/04/2011 RES14 ‐ Capitalise sum of £73489 28/04/2011	(9 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	AP01	Appointment of Ms Kathleen Backes as a director	(2 pages)
12 May 2011	TM02	Termination of appointment of Andrew Birnie as a secretary	(1 page)
12 May 2011	AP01	Appointment of Mr Greg Melsen as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Anthony Kenny as a director	(1 page)
12 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
12 May 2011	AD01	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL United Kingdom on 12 May 2011	(1 page)
12 May 2011	AP03	Appointment of Ms Ruth Bright as a secretary	(1 page)
12 May 2011	AP01	Appointment of Ms Ruth Bright as a director	(2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr Andrew James Birnie on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Andrew James Birnie on 17 November 2010	(2 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
12 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(9 pages)
12 Jan 2010	AD01	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol Bristol BS11 0QL Uk on 12 January 2010	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 21/08/2009	(1 page)