TOSCA PENTA HOLDINGS LIMITED

Company number SC198054

Date	Type	Description	View / Download
23 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(13 pages)
07 Aug 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
23 Jul 2002	288a	New director appointed	(3 pages)
23 Jul 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
02 Aug 2001	363s	Return made up to 14/07/01; full list of members	(10 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	(12 pages)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288a	New director appointed	(3 pages)
03 Aug 2000	288a	New director appointed	(3 pages)
03 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	363s	Return made up to 14/07/00; full list of members	(10 pages)
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/07/00 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
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/07/00 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
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00	(1 page)
05 Jul 2000	288a	New director appointed	(3 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
26 Apr 2000	88(2)R	Ad 19/04/00--------- £ si 26656@1=26656 £ ic 80100/106756	(2 pages)
25 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
25 Apr 2000	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
25 Apr 2000	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