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T.O.M. GROUP LIMITED

Company number SC371327

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Company Results (links open in a new window)
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)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Mar 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 176,100	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 176,100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP03	Appointment of Angelina Rafferty as a secretary	View PDF Appointment of Angelina Rafferty as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of James William Rafferty as a director	View PDF Appointment of James William Rafferty as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CERTNM	Company name changed pacific shelf 1602 LIMITED\certificate issued on 02/03/10 CONNOT ‐	View PDF Company name changed pacific shelf 1602 LIMITED\certificate issued on 02/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 1 page (1 page)
18 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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