TOA CORPORATION (UK) LIMITED

Company number 01694232

Date	Type	Description	View / Download
13 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2003	123	£ nc 1200000/1500000 26/03/03	(1 page)
29 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
24 May 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288c	Director's particulars changed	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2001	288b	Director resigned	(1 page)
25 Aug 2000	CERTNM	Company name changed toa corporation LIMITED\certificate issued on 29/08/00	(2 pages)
22 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Aug 2000	MAR	Re-registration of Memorandum and Articles	(7 pages)
22 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jun 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
19 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: kestrel house, garth road, morden, surrey SM4 4LP	(1 page)
09 Feb 2000	288c	Secretary's particulars changed	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)