TOURCO LIMITED

Company number SC225034

Date	Type	Description	View / Download
23 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288b	Director resigned	(1 page)
22 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
04 Dec 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: croythorn house 23 ravelston terrace edinburgh EH4 3TP	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
25 May 2002	88(2)R	Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 May 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 30/04/02 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
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass + redesignation 05/04/02	(1 page)
10 Apr 2002	CERTNM	Company name changed pacific shelf 1096 LIMITED\certificate issued on 10/04/02	(2 pages)
07 Nov 2001	NEWINC	Incorporation	(15 pages)

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