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TOPPS TILES PLC

Company number 03213782

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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)
26 Nov 1998 AA Full group accounts made up to 30 May 1998
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1998 363s Return made up to 19/06/98; bulk list available separately
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1997 AA Full group accounts made up to 31 May 1997
03 Aug 1997 88(2)R Ad 02/06/97--------- £ si 5700000@.25
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1997 363s Return made up to 19/06/97; bulk list available separately
03 Jul 1997 SA Statement of affairs
03 Jul 1997 88(3) Particulars of contract relating to shares
03 Jul 1997 88(2)O Ad 02/06/97--------- £ si 12740000@.25
03 Jul 1997 SA Statement of affairs
26 Jun 1997 88(3) Particulars of contract relating to shares
26 Jun 1997 88(2)O Ad 13/05/97--------- £ si 1600000@.25
08 Jun 1997 123 £ nc 500000/7075000 27/05/97
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
03 Jun 1997 PROSP Listing of particulars
30 May 1997 395 Particulars of mortgage/charge
29 May 1997 225 Accounting reference date shortened from 30/06/97 to 31/05/97
22 May 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
22 May 1997 AUDR Auditor's report