TOCRIS HOLDINGS LIMITED

Company number 06008610

Date	Type	Description	View / Download
05 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2008	(1 page)
25 Nov 2008	363a	Return made up to 24/11/08; full list of members	(7 pages)
25 Nov 2008	353	Location of register of members	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from tocris house io centre mooreend farm avenue bristol BS11 0QL	(1 page)
25 Nov 2008	190	Location of debenture register	(1 page)
03 Jul 2008	88(2)	Amending 88(2)	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, tocris house, hung road, bristol, BS11 9XJ	(1 page)
23 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
19 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
12 Dec 2007	363a	Return made up to 24/11/07; full list of members	(5 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: narrow quay house, narrow quay, bristol, BS1 4AH	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
12 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 627500@.1=62750 £ si 2647060@.001=2647 £ ic 1432750/1498147	(2 pages)
06 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
06 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 14327495@.1=1432749 £ ic 1/1432750	(4 pages)