TOSCA PENTA HOLDINGS LIMITED

Company number SC198054

Date	Type	Description	View / Download
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
25 Apr 2000	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
25 Apr 2000	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
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Apr 2000	123	£ nc 80100/133278 18/04/00	(4 pages)
25 Apr 2000	122	£ nc 100000/80100 18/04/00	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
15 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
15 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 80098@1=80098 £ ic 2/80100	(2 pages)
15 Nov 1999	123	Nc inc already adjusted 11/11/99	(1 page)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
15 Nov 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
15 Nov 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
15 Nov 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
15 Nov 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
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
27 Sep 1999	410(Scot)	Partic of mort/charge *	(6 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
20 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)

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