TONI & GUY (GLASGOW) LIMITED

Company number SC152566

Date	Type	Description	View / Download
06 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Accounts for a small company made up to 31 August 2001	(9 pages)
15 Nov 2002	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 May 2002	363a	Return made up to 07/08/01; change of members; amend	(21 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 96 st vincent street glasgow G2 5UB	(1 page)
04 Oct 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	363s	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(10 pages)
04 Oct 1999	363s	Return made up to 18/08/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
14 Apr 1999	353	Location of register of members	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 84845@1=84845 £ ic 53125/137970	(2 pages)
11 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(10 pages)
15 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 3125@1=3125 £ ic 50000/53125	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
15 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
29 Oct 1997	363s	Return made up to 18/08/97; full list of members	(8 pages)
03 Apr 1997	288a	New director appointed	(2 pages)