TONI & GUY (ABERDEEN) LIMITED

Company number SC178009

Date	Type	Description	View / Download
12 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Feb 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: thistle house 78A stanley street kinnings park glasgow G41 1JH	(1 page)
03 Feb 2003	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
06 Nov 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 96 st vincent street glasgow G2 5UB	(1 page)
07 Sep 2001	363s	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
16 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
04 Oct 1999	363s	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Apr 1999	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
21 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	88(2)R	Ad 13/10/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
21 Apr 1999	123	£ nc 1000/40000 13/10/98	(1 page)