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TOROTRAK PLC

Company number 03580465

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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)
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2009 363a Return made up to 09/06/09; bulk list available separately
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt scheme 24/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008 363s Return made up to 09/06/08; bulk list available separately
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
31 Aug 2007 88(2)R Ad 14/08/07--------- £ si 26182153@.1=2618215 £ ic 11990082/14608297
21 Aug 2007 123 Nc inc already adjusted 13/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business electronic 19/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res of officers 19/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2007 363s Return made up to 09/06/07; bulk list available separately
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
04 Dec 2006 MISC Section 394