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T.O.M. GROUP LIMITED

Company number SC371327

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AP03	Appointment of Mr Craig Rattray as a secretary	View PDF Appointment of Mr Craig Rattray as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Kevin Johnston as a secretary	View PDF Termination of appointment of Kevin Johnston as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AP01	Appointment of Mr Craig Rattray as a director	View PDF Appointment of Mr Craig Rattray as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
25 Feb 2011	TM01	Termination of appointment of Kevin Johnston as a director	View PDF Termination of appointment of Kevin Johnston as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	TM02	Termination of appointment of Angelina Rafferty as a secretary	View PDF Termination of appointment of Angelina Rafferty as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP03	Appointment of Kevin James Johnston as a secretary	View PDF Appointment of Kevin James Johnston as a secretary - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Kevin James Johnson as a director	View PDF Appointment of Kevin James Johnson as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Robert Walter Stewart as a director	View PDF Appointment of Robert Walter Stewart as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,176,100	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 1,176,100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 31/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 31/03/2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CERTNM	Company name changed T.O.M. vehicle rentals LIMITED\certificate issued on 06/04/10 CONNOT ‐	View PDF Company name changed T.O.M. vehicle rentals LIMITED\certificate issued on 06/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AP01	Appointment of Hugh Stewart as a director	View PDF Appointment of Hugh Stewart as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP01	Appointment of Mark Grier as a director	View PDF Appointment of Mark Grier as a director - link opens in a new window - 3 pages (3 pages)

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